Resolution:Approving the 2021 Selection Process for Community Board Seats: Difference between revisions

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{{resolution
{{resolution
|type = composition
|year = 2021
|status = passed
|title = Resolution:Approving the 2021 Selection Process for Community Board Seats
|title = Resolution:Approving the 2021 Selection Process for Community Board Seats
|notes = This resolution was approved on April 15, 2021.
|notes = This resolution was approved on April 15, 2021.
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; Not present: Tanya Capuano
; Not present: Tanya Capuano


==References==
== {{int string|References}} ==
* [[Resolution:Board Expansion 2020]] (February 13, 2020)
* [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] (February 13, 2020)
* [[Resolution:Amended Bylaws Articles IV & V (2020) | Resolution:Amended Bylaws Articles IV & V]] (December 9, 2020)
* [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020) | Resolution:Amended Bylaws Articles IV & V]] (December 9, 2020)
* [[Resolution:Approving Trustee Selection Proposals for Community Discussion]] (January 8, 2021)
* [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] (January 8, 2021)
* [[m:Wikimedia Foundation Board of Trustees/Call for feedback: Community Board seats | Call for feedback: Community Board seats]] (February - March, 2021)
* [[:m:Special:MyLanguage/Wikimedia Foundation Board of Trustees/Call for feedback: Community Board seats | Call for feedback: Community Board seats]] (February - March, 2021)
* [[:File:BGC Community Trustee Selection Proposal April 2021.pdf | Board Governance Committee Community Trustee Selection Proposal]] (April 15, 2021)
* [[:File:BGC Community Trustee Selection Proposal April 2021.pdf | Board Governance Committee Community Trustee Selection Proposal]] (April 15, 2021)

Latest revision as of 02:59, 12 April 2024

Resolutions Resolution:Approving the 2021 Selection Process for Community Board Seats Feedback?
This resolution was approved on April 15, 2021.

Whereas, the Board of Trustees has six community- and affiliate-selected seats to fill in 2021;

Whereas, the Board has committed to developing a new process for filling those seats;

Whereas, the Foundation conducted a six-week call for community feedback about various ideas and possibilities for the new selection process; and

Whereas, taking into account the community feedback and the Board's governance needs, the Board Governance Committee has developed a proposed selection process;

Now, therefore, it is:

RESOLVED, that the Board approves the proposed selection process for the 2021 round of selecting community- and affiliate-selected Trustees.


Approve
María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales
Not present
Tanya Capuano

References