Resolution:Advisory board/fr: Difference between revisions
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{{resolution |
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|title =Conseil consultatif |
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|year = 2006 |
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|status = passed |
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|english=Resolution:Advisory board |
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|title = <span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span> |
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|notes = <span lang="en" dir="ltr" class="mw-content-ltr">This resolution authorizing the creation of an [[Archive:Advisory Board|Advisory Board]] was approved by vote (3 supports, 2 missing) on 31 July 2006.</span> |
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Whereas the board considers that an [[Archive:Advisory Board|advisory group]] could be a tremendous complement to the effectiveness of the official board of directors, committee and staff |
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It is hereby resolved that: the board of directors agree to create an advisory board to serve as a valuable complement to the staff and the board of directors. The advisory board is a group of individuals, appointed by the board of directors for the purpose of offering advice and support on a wide range of issues relevant to Wikimedia Foundation. |
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Considérant que le conseil considère qu'un groupe consultatif pourrait être un complément énorme à l'efficacité du conseil d'administration officiel, du comité et du personnel, |
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These issues are likely to include areas such as partnerships, public relations, financing, technology, administration, international matters and more. |
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Il est décidé par la présente résolution que : |
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Appointments: Appointment should be done with a majority of support from members of the board of trustees. Appointments should be planned to implement a well-balanced advisory board that should be used effectively to bring a number of important benefits, among them: Contacts, Expertise, Perspective, Prestige, Strategic Input, Financial Investment. |
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Le conseil d'administration accepte de créer un conseil consultatif pour servir de complément précieux au personnel et au conseil d'administration. Le conseil consultatif est un groupe d'individus, désigné par le conseil d'administration dans le but d'offrir des conseils et du soutien sur un large éventail de questions concernant la fondation Wikimedia. Ces questions sont susceptibles d'inclure des secteurs tels que les partenariats, les relations publiques, le financement, la technologie, l'administration, les sujets internationaux et plus. |
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Duties of the Advisory Board: The advisory board will not generally get involved in issues that involve the administration of the non-profit organisation and should, as a rule leave such matters to the board (governing board). However, it will up to the board and the advisor, to agree the range and extent of duties to be performed by the advisor. Every advisory board member should have a charter of what they are expected to bring to the organisation. |
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Nomination : la nomination devrait être faite avec une majorité de soutiens des membres du conseil d'administration. Les nominations doivent viser à mettre en place un conseil consultatif bien équilibré qui puisse être employé efficacement pour apporter un certain nombre d'avantages importants, parmi lesquels : Contacts, expertise, perspectives, prestige, initiatives stratégiques, investissements financiers. |
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Compensation: Advisory board members will not be financially compensated for their activity. |
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Fonctions du conseil consultatif : Le conseil consultatif ne sera généralement pas impliqué dans les questions qui touchent à l'administration de l'organisation à but non lucratif et devrait, en règle générale laisser de tels sujets au conseil (conseil d'administration). Néanmoins il appartiendra au conseil et au conseiller consultatif de convenir de la gamme et de l'ampleur des fonctions à exécuter par le conseiller consultatif. Chaque membre du conseil consultatif devrait recevoir une charte énonçant ce que l'on attend de sa participation à l'organisation. |
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Length of Service: Advisors will be appointed by the board of Trustees for one year, renewal being possible. |
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=== {{int string|References}} === |
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Compensation : Les membres du conseil consultatif ne seront pas financièrement compensés pour leur activité. |
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* [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution:Board expansion committee</span>]] |
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Durée de service : Les conseillers consultatifs seront nommés par le conseil d'administration pour un an, le renouvellement étant possible. |
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=== {{resolution|string=votes}} === |
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Référence : [[Resolution:Board expansion committee]] |
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Revision as of 16:51, 21 March 2024
 | Cette proposition a été approuvée par le Conseil d'administration de la Fondation Wikimedia. Elle ne peut être contournée, réduite ou ignorée par les responsables ou le personnel de la Fondation Wikimédia, ni par les politiques locales de tout projet Wikimédia. Notez qu’en présence de quelconques différences de sens ou d’interprétation entre la version originale en anglais de ce document et sa traduction, la version originale en anglais prévaudra. |
| ←Résolutions | Advisory board | Commentaires ?→ |
| This resolution authorizing the creation of an Advisory Board was approved by vote (3 supports, 2 missing) on 31 July 2006. |
Whereas the board considers that an advisory group could be a tremendous complement to the effectiveness of the official board of directors, committee and staff
It is hereby resolved that: the board of directors agree to create an advisory board to serve as a valuable complement to the staff and the board of directors. The advisory board is a group of individuals, appointed by the board of directors for the purpose of offering advice and support on a wide range of issues relevant to Wikimedia Foundation.
These issues are likely to include areas such as partnerships, public relations, financing, technology, administration, international matters and more.
Appointments: Appointment should be done with a majority of support from members of the board of trustees. Appointments should be planned to implement a well-balanced advisory board that should be used effectively to bring a number of important benefits, among them: Contacts, Expertise, Perspective, Prestige, Strategic Input, Financial Investment.
Duties of the Advisory Board: The advisory board will not generally get involved in issues that involve the administration of the non-profit organisation and should, as a rule leave such matters to the board (governing board). However, it will up to the board and the advisor, to agree the range and extent of duties to be performed by the advisor. Every advisory board member should have a charter of what they are expected to bring to the organisation.
Compensation: Advisory board members will not be financially compensated for their activity.
Length of Service: Advisors will be appointed by the board of Trustees for one year, renewal being possible.
Références
Votes
Motion Anthere 17:47, 26 June 2006 (UTC)
Motion Seconded: Angela 04:59, 27 June 2006 (UTC)
Michael -
Tim -
Jimmy - for --Jimbo Wales 16:32, 31 July 2006 (UTC)
Angela - for Angela 04:59, 27 June 2006 (UTC)
Anthere - for Anthere 06:44, 27 June 2006 (UTC)