Resolution:Board Officers and Committee Membership, 2019: Difference between revisions

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'''Resolved''', that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
'''Resolved''', that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:


::'''Chair:''' María Sefidari
:: '''Chair:''' María Sefidari
::'''Vice Chair:''' Nataliia Tymkiv
:: '''Vice Chair:''' Nataliia Tymkiv


'''Resolved''', that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:
'''Resolved''', that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:


::'''Audit Committee'''
:: '''Audit Committee'''
::::Chair: Tanya Capuano
::::Chair: Tanya Capuano
::::Members: Raju, Shani
::::Members: Raju, Shani
Line 17: Line 17:
::::Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
::::Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)


::'''Board Governance Committee'''
:: '''Board Governance Committee'''
::::Chair: Lisa Lewin
::::Chair: Lisa Lewin
::::Members: María, Dariusz
::::Members: María, Dariusz
Line 23: Line 23:
::::Staff Liaison: General Counsel (currently Tony Sebro)
::::Staff Liaison: General Counsel (currently Tony Sebro)


::'''Human Resources Committee'''
:: '''Human Resources Committee'''
::::Chair: Dariusz Jemielniak
::::Chair: Dariusz Jemielniak
::::Members: Raju, Tanya
::::Members: Raju, Tanya
Line 29: Line 29:
::::Staff Liaison: Chief Talent & Culture Officer (interim Janeen Uzzell)
::::Staff Liaison: Chief Talent & Culture Officer (interim Janeen Uzzell)


::'''Special Projects Committee'''
:: '''Special Projects Committee'''
::::Chair: James Heilman
::::Chair: James Heilman
::::Members: Esra'a, Jimmy
::::Members: Esra'a, Jimmy
Line 35: Line 35:
::::Staff Liaison: Chief of Staff (interim Tony Sebro)
::::Staff Liaison: Chief of Staff (interim Tony Sebro)


::'''Affiliations Committee liaisons:''' Shani, James, Nataliia (alternate)
:: '''Affiliations Committee liaisons:''' Shani, James, Nataliia (alternate)
::'''Funds Dissemination Committee liaisons:''' Dariusz, Esra'a
:: '''Funds Dissemination Committee liaisons:''' Dariusz, Esra'a
::'''Election Committee liaison:''' Esra'a
:: '''Election Committee liaison:''' Esra'a
::'''Language Committee liaison:''' James
:: '''Language Committee liaison:''' James


This Resolution will be effective as of August 15, 2019.
This Resolution will be effective as of August 15, 2019.


; Approve: Maria Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, Lisa Lewin, and Shani Evenstein
; Approve: Maria Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, Lisa Lewin, and Shani Evenstein


==References==
== References ==
*[//foundation.wikimedia.org/wiki/Bylaws#Section_1._Number. Bylaws, Article V § 1]
* [//foundation.wikimedia.org/wiki/Bylaws#Section_1._Number. Bylaws, Article V § 1]
*[//foundation.wikimedia.org/wiki/Audit_Committee_charter Audit Committee Charter]
* [//foundation.wikimedia.org/wiki/Audit_Committee_charter Audit Committee Charter]
*[//meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_Governance_Committee_Charter Board Governance Committee Charter]
* [//meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_Governance_Committee_Charter Board Governance Committee Charter]
*[//foundation.wikimedia.org/wiki/Resolution:HR_Committee_Charter Human Resources Committee Charter]
* [//foundation.wikimedia.org/wiki/Resolution:HR_Committee_Charter Human Resources Committee Charter]
*[//board.wikimedia.org/wiki/File:Special_Projects_Committee_Charter.pdf Special Projects Committee Charter]
* [//board.wikimedia.org/wiki/File:Special_Projects_Committee_Charter.pdf Special Projects Committee Charter]

Revision as of 21:28, 21 March 2024

←Resolutions Resolution: Board Officers and Committee Membership, 2019 Feedback?→
This resolution was approved on August 15, 2019.

Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:

Chair: María Sefidari
Vice Chair: Nataliia Tymkiv

Resolved, that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:

Audit Committee
Chair: Tanya Capuano
Members: Raju, Shani
Alternates: María
Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
Board Governance Committee
Chair: Lisa Lewin
Members: María, Dariusz
Alternates: Esra'a
Staff Liaison: General Counsel (currently Tony Sebro)
Human Resources Committee
Chair: Dariusz Jemielniak
Members: Raju, Tanya
Alternates: Lisa, María
Staff Liaison: Chief Talent & Culture Officer (interim Janeen Uzzell)
Special Projects Committee
Chair: James Heilman
Members: Esra'a, Jimmy
Alternates: Shani
Staff Liaison: Chief of Staff (interim Tony Sebro)
Affiliations Committee liaisons: Shani, James, Nataliia (alternate)
Funds Dissemination Committee liaisons: Dariusz, Esra'a
Election Committee liaison: Esra'a
Language Committee liaison: James

This Resolution will be effective as of August 15, 2019.

Approve
Maria Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, Lisa Lewin, and Shani Evenstein

References

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