Resolution:Board officers and committee membership 2016
This proposal has been approved by the Wikimedia Foundation Board of Trustees.
It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project.
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|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.
- Christophe Henner (Chair), Maria Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Guy Kawasaki, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand