Resolution:ED search committee 2

    From the Wikimedia Foundation Governance Wiki
    Resolutions ED search committee 2 Errors?
    This resolution selecting the members of the Executive Director search committee was approved by vote (5 supports, 2 abstentions) on 16 April 2007.

    Motion to vote: Anthere 21:55, 7 March 2007 (UTC)

    Motion Seconded: --Eloquence 22:11, 7 March 2007 (UTC)

    Resolved that,

    The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.

    The Board directs the committee to take all steps necessary

    • to be the board contact with the ED Search Firm approved by the Board,
    • to approve the job description proposed by the ED Search Firm
    • to make sure the community is informed of the job proposal
    • to shorten the list of potential candidates
    • to be involved in the interviewing of candidates as necessary
    • to negotiate the compensation package

    Passed with 5 support votes and 2 abstentions on 16 April 2007.