Resolution:Board Officer and Committee Appointments 2013/de: Difference between revisions
Content deleted Content added
Updating to match new version of source page |
Updating to match new version of source page |
||
Line 1: | Line 1: | ||
<languages /> |
<languages /> |
||
{{resolution |
{{resolution |
||
|transfer=true|metapage=WMF Resolutions/Board Officer and Committee Appointments 2013 |
|||
|year = 2013 |
|year = 2013 |
||
|status = passed |
|status = passed |
||
|title = < |
|title = <span lang="en" dir="ltr" class="mw-content-ltr">Board Officer and Committee Appointments 2013</span> |
||
⚫ | |||
Board Officer and Committee Appointments 2013 |
|||
</div> |
|||
⚫ | |||
⚫ | |||
</div> |
|||
}} |
}} |
||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
Line 15: | Line 10: | ||
</div> |
</div> |
||
< |
: <span lang="en" dir="ltr" class="mw-content-ltr">Chair:</span> Jan-Bart de Vreede |
||
⚫ | |||
: Chair: Jan-Bart de Vreede |
|||
: Vice Chair: Phoebe Ayers |
|||
</div> |
|||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
Line 28: | Line 21: | ||
</div> |
</div> |
||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
|||
: Chair: Stu West |
: Chair: Stu West |
||
: Member: Samuel Klein |
: <span lang="en" dir="ltr" class="mw-content-ltr">Member:</span> Samuel Klein |
||
: Alternate: Jimmy Wales |
: <span lang="en" dir="ltr" class="mw-content-ltr">Alternate:</span> Jimmy Wales |
||
</div> |
|||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
Line 38: | Line 29: | ||
</div> |
</div> |
||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
|||
: Chair: Samuel Klein |
: Chair: Samuel Klein |
||
: Members: Phoebe Ayers, Jan-Bart de Vreede |
: <span lang="en" dir="ltr" class="mw-content-ltr">Members:</span> Phoebe Ayers, Jan-Bart de Vreede |
||
: Alternate: Alice Wiegand |
: Alternate: Alice Wiegand |
||
</div> |
|||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
Line 48: | Line 37: | ||
</div> |
</div> |
||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
|||
: Chair: Alice Wiegand |
: Chair: Alice Wiegand |
||
: Members: Jan-Bart de Vreede, Ana Toni, Maria Sefidari |
: Members: Jan-Bart de Vreede, Ana Toni, Maria Sefidari |
||
</div> |
|||
Angliederungsausschuss |
Angliederungsausschuss |
||
< |
: <span lang="en" dir="ltr" class="mw-content-ltr">Board liaisons:</span> Maria Sefidari, Patricio Lorente |
||
: Board liaisons: Maria Sefidari, Patricio Lorente |
|||
</div> |
|||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
Line 63: | Line 48: | ||
</div> |
</div> |
||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
|||
: Board liaisons: Bishakha Datta, Patricio Lorente |
: Board liaisons: Bishakha Datta, Patricio Lorente |
||
</div> |
|||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
Line 71: | Line 54: | ||
</div> |
</div> |
||
---- |
|||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
|||
⚫ | |||
=== {{resolution|string=Votes}} === |
|||
</div> |
|||
⚫ | |||
[[Category:Board composition resolutions{{#translation:}}]] |
[[Category:Board composition resolutions{{#translation:}}]] |
Revision as of 06:36, 5 April 2024
Dieser Vorschlag wurde vom Kuratorium der Wikimedia-Stiftung genehmigt. Er darf von keinen Verantwortlichen oder Mitarbeitern der Wikimedia-Stiftung oder lokalen Richtlinien eines Wikimedia-Projekts umgangen, untergraben oder ignoriert werden. Bitte beachte, dass im Falle von Unterschieden in der Bedeutung oder Interpretation zwischen der englischen Originalversion dieses Inhalts und einer Übersetzung die englische Originalversion Vorrang hat. |
←Beschlüsse | Board Officer and Committee Appointments 2013 | Rückmeldungen?→ |
This resolution was passed August 8, 2013 at an in person meeting of the Board of Trustees. |
Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: Jan-Bart de Vreede
- Vice Chair: Phoebe Ayers
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
Audit Committee
- Chair: Stu West
- Member: Samuel Klein
- Alternate: Jimmy Wales
Human Resources Committee
- Chair: Samuel Klein
- Members: Phoebe Ayers, Jan-Bart de Vreede
- Alternate: Alice Wiegand
Governance Committee
- Chair: Alice Wiegand
- Members: Jan-Bart de Vreede, Ana Toni, Maria Sefidari
Angliederungsausschuss
- Board liaisons: Maria Sefidari, Patricio Lorente
Funds Dissemination Committee
- Board liaisons: Bishakha Datta, Patricio Lorente
This Resolution will be effective as of August 8, 2013.
Stimmen
- Genehmigung: Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Jan-Bart de Vreede, Jimmy Wales, Stu West, Alice Wiegand