Resolution:Adopting a Board of Trustees Code of Conduct: Difference between revisions
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MLee (WMF) (talk | contribs) Created page with "{{resolution |title = Resolution:Adopting a Board of Trustees Code of Conduct |notes = This resolution was approved on September 15, 2021. }} '''Whereas,''' the Board of Trustees has identified a need for clearer written guidance regarding the expectations for Trustee behavior; and '''Whereas,''' the Board Governance Committee has worked with an expert governance consultant (Board Veritas) to develop a code of conduct for the Board of Trustees, including a set of beh..." |
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==References== |
==References== |
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*[[Code of conduct of the Board of Trustees]] |
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*[[Resolution:Minutes Approval February 2021]] (February 2021) |
*[[Resolution:Minutes Approval February 2021]] (February 2021) |
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*[[Resolution:Board Priorities FY2020-21]] (September 30, 2020) |
*[[Resolution:Board Priorities FY2020-21]] (September 30, 2020) |
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Revision as of 01:09, 22 January 2022
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
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| This resolution was approved on September 15, 2021. |
Whereas, the Board of Trustees has identified a need for clearer written guidance regarding the expectations for Trustee behavior; and
Whereas, the Board Governance Committee has worked with an expert governance consultant (Board Veritas) to develop a code of conduct for the Board of Trustees, including a set of behavior expectations and a complaints resolution procedure;
Now, therefore, it is:
RESOLVED, that the Board adopts the code of conduct, which shall go into effect immediately.
- Approve
- Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales
- Not present
- Esra'a Al Shafei (Vice Chair)
References
- Code of conduct of the Board of Trustees
- Resolution:Minutes Approval February 2021 (February 2021)
- Resolution:Board Priorities FY2020-21 (September 30, 2020)
- Resolution:Board Priorities Mid-year Recalibration FY20-21 (April 6, 2021)