Resolution:Board approval of FDC recommendation (2016-17, Round 1): Difference between revisions

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{{resolution
{{resolution
|type = fdc
|title = Board approval of FDC recommendation (2016-17, Round 1)
|year = 2016
|status = passed
|title = Board approval of FDC recommendation (2016-2017, Round 1)
|notes = The financial funding in the FDC recommendation was approved by the Board of Trustees on December 16, 2016.
|notes = The financial funding in the FDC recommendation was approved by the Board of Trustees on December 16, 2016.
}}
}}


'''Resolved''', The Board of Trustees hereby approves the financial funding allocation recommendations of the [[:m:Special:MyLanguage/Grants:APG/FDC recommendations/2016-2017 round 1|Funds Dissemination Committee for 2016-17 (Round 1)]], and directs that the Executive Director implement the financial funding allocation on behalf of the Foundation, within her authority and discretion.
'''Resolved''', The Board of Trustees hereby approves the financial funding allocation recommendations of the [[:m:Special:MyLanguage/Grants:APG/FDC recommendations/2016-2017 round 1|Funds Dissemination Committee for 2016-2017 (Round 1)]], and directs that the Executive Director implement the financial funding allocation on behalf of the Foundation, within her authority and discretion.


The Board commends the Funds Dissemination Committee and staff for their thoughtful work in this process, and for making decisions that support and advance the Wikimedia movement.
The Board commends the Funds Dissemination Committee and staff for their thoughtful work in this process, and for making decisions that support and advance the Wikimedia movement.


== {{int string|References}} ==
== {{int string|References}} ==
* [[:m:Special:MyLanguage/Grants:APG/FDC recommendations/2016-2017 round 1|FDC Recommendation for 2016–17, Round 1]] (November 2016)
* [[:m:Special:MyLanguage/Grants:APG/FDC recommendations/2016-2017 round 1|FDC Recommendation for 2016-2017, Round 1]] (November 2016)
* [[:m:Special:MyLanguage/Grants:APG/FDC recommendations/2016-2017 round 1/Certification|Certification from the Executive Director to the Board]] (December 2016)
* [[:m:Special:MyLanguage/Grants:APG/FDC recommendations/2016-2017 round 1/Certification|Certification from the Executive Director to the Board]] (December 2016)


; Approved: Christophe Henner (Chair), Maria Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Guy Kawasaki, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand
; Approved: Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Guy Kawasaki, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand

[[Category:Resolutions passed in 2016]]
[[Category:Maintained by Legal department]]
[[Category:Funds Dissemination Committee]]

Latest revision as of 01:17, 12 April 2024

Resolutions Board approval of FDC recommendation (2016-2017, Round 1) Feedback?
The financial funding in the FDC recommendation was approved by the Board of Trustees on December 16, 2016.

Resolved, The Board of Trustees hereby approves the financial funding allocation recommendations of the Funds Dissemination Committee for 2016-2017 (Round 1), and directs that the Executive Director implement the financial funding allocation on behalf of the Foundation, within her authority and discretion.

The Board commends the Funds Dissemination Committee and staff for their thoughtful work in this process, and for making decisions that support and advance the Wikimedia movement.

References

Approved
Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Guy Kawasaki, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand