Resolution:Replacement Board member 3 2007

    From the Wikimedia Foundation Governance Wiki
    Resolutions Replacement Board member 1 2007 Errors?
    This resolution noting that Frieda Brioschi will join the Board and Oscar van Dillen will leave it was approved by vote (6 supports, 1 abstained) on 12 July 2007.


    Motion to vote: --Jan-Bart 17:02, 12 July 2007 (UTC)

    Motion Seconded: Kat Walsh 17:02, 12 July 2007 (UTC)


    Whereas:

    1. The election officials have submitted to the Board the final election report from the June/July 2007 election for three new board members.
    2. The report shows that Frieda Brioschi received the third highest number of votes in the election.

    It is hereby resolved that:

    1. The Board shall invite Frieda Brioschi to join the Board on July 12th, 2007 for a term that expires on July 14, 2009.
    2. Frieda Brioschi will become a Board member upon notification to the Board that she accepts the position.
    3. Oscar van Dillen will leave the Board effective upon Frieda Brioschi's acceptance of the position.

    Ref: Resolution:Board Elections 2007

    Passed with 6 support votes on July 12, 2007; Oscar abstained.