Resolution:Board approval of FDC recommendation (2013-14, Round 2): Difference between revisions

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{{resolution
{{resolution
|type = fdc
|title = Board approval of FDC recommendation (2013-14, Round 2)
|year = 2014
|status = passed
|title = Board approval of FDC recommendation (2013-2014, Round 2)
|notes = This resolution was approved unanimously online on June 28, 2014
|notes = This resolution was approved unanimously online on June 28, 2014
}}
}}


The Board of Trustees (Board) has reviewed the [[Meta:Grants:APG/FDC portal/FDC recommendations/2013-2014 round2|recommendation of the Funds Dissemination Committee for 2013-14, Round 2]] (published May 24, 2014) with respect to the dissemination of funds and hereby approves that recommendation without change. The Board hereby directs that, within her authority and discretion, the Executive Director implement the recommendation on behalf of the Foundation.
The Board of Trustees ("Board") has reviewed the [[:m:Special:MyLanguage/Grants:APG/FDC portal/FDC recommendations/2013-2014 round2|recommendation of the Funds Dissemination Committee for 2013-2014, Round 2]] (published May 24, 2014) with respect to the dissemination of funds and hereby approves that recommendation without change. The Board hereby directs that, within her authority and discretion, the Executive Director implement the recommendation on behalf of the Foundation.


The Board thanks the Funds Dissemination Committee (FDC) and staff for their dedication, time, travel, and thoughtfulness in this process. The Board commends the FDC on making difficult but important decisions designed to best support and advance the mission goals of the Wikimedia movement.
The Board thanks the Funds Dissemination Committee ("FDC") and staff for their dedication, time, travel, and thoughtfulness in this process. The Board commends the FDC on making difficult but important decisions designed to best support and advance the mission goals of the Wikimedia movement.


== References ==
== {{int string|References}} ==


* [[Meta:FDC_portal/FDC_recommendations/2013-2014_round2|FDC Recommendation for 2013-14, Round 2]] (May 24, 2014)
* [[:m:Special:MyLanguage/FDC portal/FDC recommendations/2013-2014 round2|FDC Recommendation for 2013-2014, Round 2]] (May 24, 2014)
* [[Meta:Grants:APG/FDC portal/FDC recommendations/2013-2014 round2/Certification|Certification from the Executive Director to the Board]] (June 10, 2014)
* [[:m:Special:MyLanguage/Grants:APG/FDC portal/FDC recommendations/2013-2014 round2/Certification|Certification from the Executive Director to the Board]] (June 10, 2014)




; Approve: Jan-Bart de Vreede, Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, Maria Sefidari, Ana Toni, Jimmy Wales, Stu West, Alice Wiegand
; Approve: Jan-Bart de Vreede, Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Ana Toni, Jimmy Wales, Stu West, Alice Wiegand

[[Category:Resolutions passed in 2014]]

Latest revision as of 01:17, 12 April 2024

Resolutions Board approval of FDC recommendation (2013-2014, Round 2) Feedback?
This resolution was approved unanimously online on June 28, 2014

The Board of Trustees ("Board") has reviewed the recommendation of the Funds Dissemination Committee for 2013-2014, Round 2 (published May 24, 2014) with respect to the dissemination of funds and hereby approves that recommendation without change. The Board hereby directs that, within her authority and discretion, the Executive Director implement the recommendation on behalf of the Foundation.

The Board thanks the Funds Dissemination Committee ("FDC") and staff for their dedication, time, travel, and thoughtfulness in this process. The Board commends the FDC on making difficult but important decisions designed to best support and advance the mission goals of the Wikimedia movement.

References


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