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Board Officer and Committee Appointments 2013

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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

Vorsitzender: Stu West

Member: Samuel Klein

Alternate: Jimmy Wales

Human Resources Committee

Vorsitzender: Samuel Klein

Members: Phoebe Ayers, Jan-Bart de Vreede

Alternativ: Alice Wiegand

Governance Committee

Vorsitzender: Alice Wiegand

Mitglieder: Jan-Bart de Vreede, Ana Toni, Maria Sefidari

Angliederungsausschuss

Board liaisons: Maria Sefidari, Patricio Lorente

Funds Dissemination Committee

Verbindung zum Kuratorium: Bishakha Datta, Patricio Lorente

This Resolution will be effective as of August 8, 2013.

Genehmigung: Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Jan-Bart de Vreede, Jimmy Wales, Stu West, Alice Wiegand

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-: Chair: Stu West
+: {{tunit|18|Chair:}} Stu West
 : <span lang="en" dir="ltr" class="mw-content-ltr">Member:</span> Samuel Klein
 : <span lang="en" dir="ltr" class="mw-content-ltr">Alternate:</span> Jimmy Wales
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-: Chair: Samuel Klein
+: {{tunit|18|Chair:}} Samuel Klein
 : <span lang="en" dir="ltr" class="mw-content-ltr">Members:</span> Phoebe Ayers, Jan-Bart de Vreede
-: Alternate: Alice Wiegand
+: {{tunit|21|Alternate:}} Alice Wiegand
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-: Chair: Alice Wiegand
+: {{tunit|18|Chair:}} Alice Wiegand
-: Members: Jan-Bart de Vreede, Ana Toni, Maria Sefidari
+: {{tunit|22|Members:}} Jan-Bart de Vreede, Ana Toni, Maria Sefidari
 Angliederungsausschuss
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-: Board liaisons: Bishakha Datta, Patricio Lorente
+: {{tunit|23|Board liaisons:}} Bishakha Datta, Patricio Lorente
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