View source for Resolution:Board Governance Committee Charter/de

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{{resolution
 |type = composition
 |year = 2012
 |status = passed
 |title = Charta des Kuratoriumsführungskomitees
 |notes = Bei dieser Abstimmung wurde die Satzung des Kuratoriumsführungskomitees, eines internen Komitees des Kuratoriums, das [[Special:MyLanguage/Minutes:July 8, 2010#Recommended_Committee_Structures|im Juli 2010 als ständiges Komitee genehmigt wurde]], einstimmig angenommen. Sie wurde am 30. März 2012 verabschiedet.
}}
Beschlossen, dass das Kuratorium die Satzung des Kuratoriumsführungskomitees genehmigt, in der der Umfang und die Aufgaben des Kuratoriumsführungskomitees festgelegt sind.

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== Charta des Kuratoriumsführungskomitees ==

'''ZWECK'''

Der oberste Zweck des Kuratoriumsführungskomitees besteht darin, sicherzustellen, dass das Kuratorium seinen Pflichten nachkommt. Es setzt sich dafür ein, dass das Kuratorium im Einklang mit seinen gesetzlichen und treuhänderischen Pflichten angemessen, effektiv und effizient arbeiten kann. Darüber hinaus setzt es sich dafür ein, dass das Kuratorium seine Effektivität im Laufe der Zeit verbessern kann.

'''MITGLIEDSCHAFT'''

Das Komitee besteht aus drei Mitgliedern des Kuratoriums der Wikimedia-Stiftung. Es gibt einen Vorsitzenden des Komitees, der vom Vorsitzenden des Kuratoriums der Wikimedia-Stiftung ernannt wird. Normalerweise findet eine Diskussion unter den zehn Kuratoriumsmitgliedern darüber statt, wer dieses Komitee leiten soll. Es kann sogar eine Probeabstimmung zwischen verschiedenen potenziellen Vorsitzenden geben. Die endgültige Autorität zur Ernennung des Vorsitzenden des Komitees liegt jedoch beim Vorsitzenden des Kuratoriums. Sobald ein Vorsitzender ernannt ist, ernennt dieser zwei weitere Mitglieder des Komitees aus den anderen neun Mitgliedern des Kuratoriums der Wikimedia-Stiftung.

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'''RESPONSIBILITIES'''
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Overall, the Board Governance Committee is responsible for recommending to the board policies and procedures necessary for effective and efficient governance of the Wikimedia Foundation. Specifically, these include:
# Evaluating of the board as a whole.
# Evaluating each individual trustee via a third party, annual process. Goal is to provide developmental feedback to each trustee to aid each trustee in improving her/his performance and to help the board interact constructively.
# Assessing the board's current composition and identifying missing qualities and characteristics (gap analysis).
# Creating and updating a description of the desired skills, experience and traits for Wikimedia Foundation Board members
# Recruiting new appointed board members when a vacancy exists or is anticipated.
# Liaising with the chapters and community for election and selection of community and chapter board members. Includes approving the process for these selections / elections include suffrage rights and timetables.
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# Creating a process for vetting the fitness of prospective candidates and ultimately managing the approval or rejection of these candidates.
# Developing education materials for new board members and ensuring smooth onboarding.
# Continuing to educate all board members of their responsibilities.
# Running the annual officer election process for the Wikimedia Foundation's Board's four officer positions (Chair, Vice Chair, Treasurer, Secretary).
# Facilitating the annual committee appointment process for Board committees.
# Reviewing the foundation bylaws annually and recommending any needed changes to the full board.
# Recommending plans for board education and a potential annual board retreat.
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'''MEETINGS AND PROCESS'''
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The Board Governance Committee shall meet at such times and places as the Board Governance Committee shall determine. Generally, the Board Governance Committee will solicit input from the full Board on Governance priorities and agree to meet as a Committee to address agreed upon priorities.
The Board Governance Committee shall engage an outside consultant to facilitate the annual Board of Trustee peer survey. This process shall occur in the summer of each year and be complete by September 1st to allow for time to seek new appointed trustees by the end of each calendar year.
The Chair of the Board Governance Committee shall report on Board Governance Committee activities to the full Board.
The Board Governance will engage in an annual self-assessment with the goal of continuing improvement, and will annually review and reassess the adequacy of its charter, and recommend any changes to the full Board.
The Board Governance Committee shall have the authority to engage independent legal and consulting advisers, as it determines necessary to carry out its duties. The Board Governance Committee shall have sole authority to approve related fees and retention terms.
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=== {{resolution|string=Votes}} ===

* {{resolution|string=Approved}} Phoebe Ayers, Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Arne Klempert, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West