Resolution:Committee Membership, 2020: Difference between revisions

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{{resolution
{{resolution
|type = committees
|year = 2020
|status = passed
|title = Resolution:Committee Membership, 2020
|title = Resolution:Committee Membership, 2020
|notes = This resolution was approved on December 9, 2020.
|notes = This resolution was approved on December 9, 2020.
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'''RESOLVED,''' that the Board of Trustees appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:
'''RESOLVED,''' that the Board of Trustees appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:


:'''Audit Committee'''
: '''Audit Committee'''
::Chair: Tanya Capuano (continuing from 2019 appointment)
:: Chair: Tanya Capuano (continuing from 2019 appointment)
::Members: Raju, Nataliia
:: Members: Raju, Nataliia
::Alternates: none
:: Alternates: none
::Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
:: Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)


:'''Board Governance Committee'''
: '''Board Governance Committee'''
::Chair: Lisa Lewin (continuing from 2019 appointment)
:: Chair: Lisa Lewin (continuing from 2019 appointment)
::Members: María, Dariusz
:: Members: María, Dariusz
::Alternates: Shani
:: Alternates: Shani
::Staff Liaison: General Counsel (currently Amanda Keton)
:: Staff Liaison: General Counsel (currently Amanda Keton)


:'''Human Resources Committee'''
: '''Human Resources Committee'''
::Chair: Dariusz Jemielniak (continuing from 2019 appointment)
:: Chair: Dariusz Jemielniak (continuing from 2019 appointment)
::Members: Raju, Tanya
:: Members: Raju, Tanya
::Alternates: Lisa, María
:: Alternates: Lisa, María
::Staff Liaison: Chief Talent & Culture Officer (currently Robyn Arville)
:: Staff Liaison: Chief Talent & Culture Officer (currently Robyn Arville)


:'''Special Projects Committee'''
: '''Special Projects Committee'''
::Chair: James Heilman (continuing from 2019 appointment)
:: Chair: James Heilman (continuing from 2019 appointment)
::Members: Esra'a, Jimmy
:: Members: Esra'a, Jimmy
::Alternates: Shani
:: Alternates: Shani
::Staff Liaison: Chief of Staff (currently Ryan Merkley)
:: Staff Liaison: Chief of Staff (currently Ryan Merkley)


:'''Product Committee'''
: '''Product Committee'''
::Chair: Esra'a Al Shafei
:: Chair: Esra'a Al Shafei
::Members: Shani, James
:: Members: Shani, James
::Alternate: Nataliia
:: Alternate: Nataliia
::Staff Liaison: Chief Product Officer (currently Toby Negrin)
:: Staff Liaison: Chief Product Officer (currently Toby Negrin)




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; Not approve: Shani Evenstein Sigalov
; Not approve: Shani Evenstein Sigalov


==References==
== {{int string|References}} ==
* [[Bylaws#Section_1._Number. | Bylaws, Article V § 1]]
* [[Special:MyLanguage/Legal:Bylaws#Section_1._Number. | Bylaws, Article V § 1]]
* [[Audit Committee charter | Audit Committee Charter]]
* [[Audit Committee charter | Audit Committee Charter]]
* [[Board Governance Committee Charter | Board Governance Committee Charter]]
* [[Board Governance Committee Charter | Board Governance Committee Charter]]
Line 48: Line 51:
* [[Special Projects Committee Charter | Special Projects Committee Charter]]
* [[Special Projects Committee Charter | Special Projects Committee Charter]]
* [[Product Committee Charter | Product Committee Charter]]
* [[Product Committee Charter | Product Committee Charter]]
* [[Resolution:Board Officers and Committee Membership, 2019]] (August 15, 2019)
* [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] (August 15, 2019)
* [[Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]]
* [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]]

Latest revision as of 02:27, 12 April 2024

←Resolutions Resolution:Committee Membership, 2020 Feedback?→
This resolution was approved on December 9, 2020.

RESOLVED, that the Board of Trustees appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:

Audit Committee
Chair: Tanya Capuano (continuing from 2019 appointment)
Members: Raju, Nataliia
Alternates: none
Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
Board Governance Committee
Chair: Lisa Lewin (continuing from 2019 appointment)
Members: María, Dariusz
Alternates: Shani
Staff Liaison: General Counsel (currently Amanda Keton)
Human Resources Committee
Chair: Dariusz Jemielniak (continuing from 2019 appointment)
Members: Raju, Tanya
Alternates: Lisa, María
Staff Liaison: Chief Talent & Culture Officer (currently Robyn Arville)
Special Projects Committee
Chair: James Heilman (continuing from 2019 appointment)
Members: Esra'a, Jimmy
Alternates: Shani
Staff Liaison: Chief of Staff (currently Ryan Merkley)
Product Committee
Chair: Esra'a Al Shafei
Members: Shani, James
Alternate: Nataliia
Staff Liaison: Chief Product Officer (currently Toby Negrin)


Approve
María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales
Not approve
Shani Evenstein Sigalov

References

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