Resolution:ED search committee 2

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.