Resolution:Board expansion: Difference between revisions

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{{ResolutionBoardExpansionLang}}
Whereas the Board confirms its committment to expand the number of members on the board of directors
{{resolution
|title =Board expansion
|notes =This resolution explaining the plan for [[Board of Trustees|board]] expansion was approved by vote on 7 December 2006.
}}
Whereas the Board confirms its commitment to expand the number of members on the board of directors


It is hereby resolved that:
It is hereby resolved that:
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* The board reaffirms its commitment to expand further in the coming years, and include members with a diverse set of talents, experience, and competencies, the majority of whom are elected or appointed from the community.
* The board reaffirms its commitment to expand further in the coming years, and include members with a diverse set of talents, experience, and competencies, the majority of whom are elected or appointed from the community.
* The terms of Jimmy Wales and Michael Davis will expire in December 2007.
* The terms of Jimmy Wales and Michael Davis will expire in December 2007.
* Tim Shell resigns effective 15 December, 2006.
* Tim Shell resigns effective 15 December 2006.
* The board appoints Jan-Bart de Vreede to join the board to replace Tim Shell. (Term to expire 31 December, 2007)
* The board appoints Jan-Bart de Vreede to join the board to replace Tim Shell. (Term to expire 31 December 2007)
* The board appoints Florence Devouard to serve until 1 July, 2008.
* The board appoints Florence Devouard to serve until 1 July, 2008.
* The board appoints Oscar van Dillen and Kat Walsh to the Board to serve from 8th December 2006 until 1 July, 2007.
* The board appoints Oscar van Dillen and Kat Walsh to the Board to serve from 8 December 2006 until 1 July 2007.
* The board anticipates elections will be held in June, 2007, for three positions, each for a term of two years.
* The board anticipates elections will be held in June 2007, for three positions, each for a term of two years.
* The board anticipates elections will be held in June, 2008, for three positions, each for a term of two years.
* The board anticipates elections will be held in June 2008, for three positions, each for a term of two years.


Reference : [[Resolution board expansion committee]]
Reference: [[Resolution:Board expansion committee]]

[[Category:Resolutions passed in 2006]]
[[Category:Board appointment resolutions]]

Revision as of 05:07, 28 June 2014

Template:ResolutionBoardExpansionLang

Resolutions Board expansion Feedback?
This resolution explaining the plan for board expansion was approved by vote on 7 December 2006.

Whereas the Board confirms its commitment to expand the number of members on the board of directors

It is hereby resolved that:

  • Hereafter, persons appointed to the board shall serve for a term of one year, which may be renewed.
  • Hereafter, persons elected from the community shall be appointed for a term of two years.
  • The board reaffirms its commitment to expand further in the coming years, and include members with a diverse set of talents, experience, and competencies, the majority of whom are elected or appointed from the community.
  • The terms of Jimmy Wales and Michael Davis will expire in December 2007.
  • Tim Shell resigns effective 15 December 2006.
  • The board appoints Jan-Bart de Vreede to join the board to replace Tim Shell. (Term to expire 31 December 2007)
  • The board appoints Florence Devouard to serve until 1 July, 2008.
  • The board appoints Oscar van Dillen and Kat Walsh to the Board to serve from 8 December 2006 until 1 July 2007.
  • The board anticipates elections will be held in June 2007, for three positions, each for a term of two years.
  • The board anticipates elections will be held in June 2008, for three positions, each for a term of two years.

Reference: Resolution:Board expansion committee