Resolution:Board expansion committee: Difference between revisions

From Wikimedia Foundation Governance Wiki
Content deleted Content added
Anthere (talk | contribs)
No edit summary
 
categories: English, Resolutions
Line 13: Line 13:


See also [[resolutions]]
See also [[resolutions]]

[[Category:English]]
[[Category:Resolutions|Board expansion committee]]

Revision as of 20:04, 26 September 2006

Resolved that,

  1. The Board authorizes the creation of a committee for expanding the board
  2. The committee shall be organized by Angela Beesley, Florence Devouard, and Jimmy Wales
  3. The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
  4. The Board directs the committee take all steps necessary to strategise about expansion of the board and advisory board
  5. The Board directs the committee to report back by 21 January about the creation of their committee
  6. The Board directs the committee to formally report back by 11 February

Voting

The board approves by voice vote.

See also resolutions