Resolution:Committee appointments: Difference between revisions
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{{resolution |
{{resolution |
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|transfer=true|metapage=WMF Resolutions/Committee appointments |
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|year = 2012 |
|year = 2012 |
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|status = passed |
|status = passed |
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|title = <translate><!--T:1--> |
|title = <translate><!--T:1--> Committee appointments</translate> |
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Committee appointments</translate> |
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<translate><!--T:3--> |
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Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters: |
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters: |
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: <translate><!--T:12--> '''Human Resources (HR) Committee'''</translate> |
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: '''HR Committee''' |
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:: Chair: Jan-Bart de Vreede |
:: Chair: Jan-Bart de Vreede |
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:: Members: Kat Walsh & Alice Wiegand |
:: <translate>Members:</translate> Kat Walsh & Alice Wiegand |
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:: Chair: Alice Wiegand |
:: Chair: Alice Wiegand |
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:: Members: Kat Walsh & Ting Chen |
:: Members: Kat Walsh & Ting Chen |
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: <translate><!--T:7--> '''Funds Dissemination Committee (FDC)'''</translate> |
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: '''FDC''' |
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---- |
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=== {{resolution|string=Votes}} === |
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'''Approve'''<br /> |
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* {{resolution|string=Absent}} Jimmy Wales |
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'''Absent'''<br /> |
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Jimmy Wales |
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Revision as of 21:00, 4 April 2024
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This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012. |
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: Kat Walsh
- Human Resources (HR) Committee
- Chair: Jan-Bart de Vreede
- Members: Kat Walsh & Alice Wiegand
- Governance Committee
- Chair: Alice Wiegand
- Members: Kat Walsh & Ting Chen
- Affiliations Committee
- Board liaisons: Bishakha Datta & Patricio Lorente
- Funds Dissemination Committee (FDC)
- Board observers: Jan-Bart de Vreede & Patricio Lorente
Votes
- Approve: Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
- Not present: Jimmy Wales