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{{resolution
|type = committees
|year = 2020
|status = passed
|title = Resolution:Committee Membership, 2020
|notes = This resolution was approved on December 9, 2020.
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'''RESOLVED,''' that the Board of Trustees appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:
: '''Audit Committee'''
:: Chair: Tanya Capuano (continuing from 2019 appointment)
:: Members: Raju, Nataliia
:: Alternates: none
:: Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
: '''Board Governance Committee'''
:: Chair: Lisa Lewin (continuing from 2019 appointment)
:: Members: María, Dariusz
:: Alternates: Shani
:: Staff Liaison: General Counsel (currently Amanda Keton)
: '''Human Resources Committee'''
:: Chair: Dariusz Jemielniak (continuing from 2019 appointment)
:: Members: Raju, Tanya
:: Alternates: Lisa, María
:: Staff Liaison: Chief Talent & Culture Officer (currently Robyn Arville)
: '''Special Projects Committee'''
:: Chair: James Heilman (continuing from 2019 appointment)
:: Members: Esra'a, Jimmy
:: Alternates: Shani
:: Staff Liaison: Chief of Staff (currently Ryan Merkley)
: '''Product Committee'''
:: Chair: Esra'a Al Shafei
:: Members: Shani, James
:: Alternate: Nataliia
:: Staff Liaison: Chief Product Officer (currently Toby Negrin)
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; Not approve: Shani Evenstein Sigalov
== {{int string|References}} ==
* [[Special:MyLanguage/Legal:Bylaws#Section_1._Number. | Bylaws, Article V § 1]]
* [[Audit Committee charter | Audit Committee Charter]]
* [[Board Governance Committee Charter | Board Governance Committee Charter]]
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* [[Special Projects Committee Charter | Special Projects Committee Charter]]
* [[Product Committee Charter | Product Committee Charter]]
* [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] (August 15, 2019)
* [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]]
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Latest revision as of 02:27, 12 April 2024
 | 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. |
| ←Resolutions | Resolution:Committee Membership, 2020 | Feedback?→ |
| This resolution was approved on December 9, 2020. |
RESOLVED, that the Board of Trustees appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:
- Audit Committee
- Chair: Tanya Capuano (continuing from 2019 appointment)
- Members: Raju, Nataliia
- Alternates: none
- Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
- Board Governance Committee
- Chair: Lisa Lewin (continuing from 2019 appointment)
- Members: María, Dariusz
- Alternates: Shani
- Staff Liaison: General Counsel (currently Amanda Keton)
- Human Resources Committee
- Chair: Dariusz Jemielniak (continuing from 2019 appointment)
- Members: Raju, Tanya
- Alternates: Lisa, María
- Staff Liaison: Chief Talent & Culture Officer (currently Robyn Arville)
- Special Projects Committee
- Chair: James Heilman (continuing from 2019 appointment)
- Members: Esra'a, Jimmy
- Alternates: Shani
- Staff Liaison: Chief of Staff (currently Ryan Merkley)
- Product Committee
- Chair: Esra'a Al Shafei
- Members: Shani, James
- Alternate: Nataliia
- Staff Liaison: Chief Product Officer (currently Toby Negrin)
- Approve
- María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales
- Not approve
- Shani Evenstein Sigalov
References
- Bylaws, Article V § 1
- Audit Committee Charter
- Board Governance Committee Charter
- Human Resources Committee Charter
- Special Projects Committee Charter
- Product Committee Charter
- Resolution:Board Officers and Committee Membership, 2019 (August 15, 2019)
- Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020