Resolution:Board Membership and Employment

WHEREAS the Wikimedia Foundation Board of Trustees wishes to reduce or eliminate the possibility of a Trustee serving as a member of the Foundation staff, or using the position of Trustee to create and/or serve in a staff position or contractor position, and

WHEREAS the Wikimedia Foundation Board of Trustees wishes to reduce or eliminate the possibility of a member of the Foundation staff serving as a member of the Board of Trustees or using the position as a staff member or contractor to obtain membership on the Board of Trustees, it is

RESOLVED, that

(a) No person who has served as Trustee on the Wikimedia Foundation Board of Trustees shall be eligible to serve on the Foundation Staff or eligible to contract with the Foundation to render goods or services for pay until one year has passed since the Trustee completed service on the Board, and

(b) No person who has served as a Foundation staff member or contractor shall be eligible to serve on the Foundation Board of Trustees until one year has passed since employee or contractor has received final payment for service as employee or contractor to the Foundation, and

(c) This restriction does not apply to any person currently serving as an employee, contractor, or Trustee, but will take effect for any such person upon the ending of any current term as employee, contractor, or Trustee, or upon any change in that person's employment or board membership status.

Resolution rejected during board meeting of 5-7 of April 2008