Resolution:Board officers and committee membership 2016

    From the Wikimedia Foundation Governance Wiki
    Resolutions Board officers and committee membership 2016 Errors?
    This was approved at the June 23, 2016 meeting of the Board of Trustees.


    Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:

    Chair: Christophe Henner
    Vice Chair: María Sefidari

    Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:

    Governance Committee
    Chair: Nataliia Tymkiv
    Members: Kelly Battles, Dariusz Jemielniak, Christophe Henner
    Human Resources Committee
    Chair: Alice Wiegand
    Members: Nataliia Tymkiv, Jimmy Wales, Christophe Henner
    Audit Committee
    Chair:Kelly Battles
    Members: María Sefidari, Nataliia Tymkiv
    Affiliations Committee liaisons: Nataliia Tymkiv, María Sefidari
    Funds Dissemination Committee liaisons: Dariusz Jemielniak, Guy Kawasaki

    This Resolution will be effective as of June 26, 2016.

    Approve
    Christophe Henner (Chair), Maria Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Guy Kawasaki, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand