Resolution:Officers and committee membership 2017
 | 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. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
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| This resolution was approved unanimously on August 10, 2017. |
Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: Christophe
- Vice Chair: María
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
- Governance Committee
- Chair: Nataliia Tymkiv
- Members: Christophe Henner, James Heilman, Dariusz Jemielniak, Jimmy Wales
- Human Resources Committee
- Chair: Alice Wiegand
- Members: María Sefidari, Dariusz Jemielniak
- Audit Committee
- Chair: Kelly Battles
- Members: Christophe Henner, James Heilman
- Affiliations Committee liaisons: María Sefidari, Nataliia Tymkiv
- Funds Dissemination Committee liaisons: Dariusz Jemielniak, Nataliia Tymkiv
- Election Committee liaison: Nataliia Tymkiv
- Advisory Board liaison: Dariusz Jemielniak
This Resolution will be effective as of August 10, 2017.
- Approve
- Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, James Heilman, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand