Resolution:Committee Membership, 2020

    From the Wikimedia Foundation Governance Wiki
    Resolutions Resolution:Committee Membership, 2020 Errors?
    This resolution was approved on December 9, 2020.


    RESOLVED, that the Board of Trustees appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:

    Audit Committee
    Chair: Tanya Capuano (continuing from 2019 appointment)
    Members: Raju, Nataliia
    Alternates: none
    Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
    Board Governance Committee
    Chair: Lisa Lewin (continuing from 2019 appointment)
    Members: María, Dariusz
    Alternates: Shani
    Staff Liaison: General Counsel (currently Amanda Keton)
    Human Resources Committee
    Chair: Dariusz Jemielniak (continuing from 2019 appointment)
    Members: Raju, Tanya
    Alternates: Lisa, María
    Staff Liaison: Chief Talent & Culture Officer (currently Robyn Arville)
    Special Projects Committee
    Chair: James Heilman (continuing from 2019 appointment)
    Members: Esra’a, Jimmy
    Alternates: Shani
    Staff Liaison: Chief of Staff (currently Ryan Merkley)
    Product Committee
    Chair: Esra'a Al Shafei
    Members: Shani, James
    Alternate: Nataliia
    Staff Liaison: Chief Product Officer (currently Toby Negrin)


    Approve
    María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales
    Not approve
    Shani Evenstein Sigalov

    References