Resolution:ED search committee 2: Difference between revisions

From Wikimedia Foundation Governance Wiki
Content deleted Content added
New page: Motion to vote: Anthere 21:55, 7 March 2007 (UTC) Motion Seconded: --Eloquence 22:11, 7 March 2007 (UTC) ---- Resolved that, The ED search committee...
 
Cbrown1023 (talk | contribs)
+ {{resolution}}, + metadata
(2 intermediate revisions by one other user not shown)
Line 1: Line 1:
{{resolution
|title =ED search committee 2
|notes =This resolution selecting the members of the ''[[Executive Director]] search committee'' was approved by vote (5 supports, 2 abstentions) on 16 April 2007.
}}
Motion to vote: [[User:Anthere|Anthere]] 21:55, 7 March 2007 (UTC)
Motion to vote: [[User:Anthere|Anthere]] 21:55, 7 March 2007 (UTC)


Line 9: Line 13:


The Board directs the committee to take all steps necessary
The Board directs the committee to take all steps necessary
* to be the board contact with the [[Resolution: ED Search Firm|ED Search Firm]] approved by the Board,
* to be the board contact with the [[Resolution:ED Search Firm|ED Search Firm]] approved by the Board,
* to approve the job description proposed by the ED Search Firm
* to approve the job description proposed by the ED Search Firm
* to make sure the community is informed of the job proposal
* to make sure the community is informed of the job proposal
Line 16: Line 20:
* to negotiate the compensation package
* to negotiate the compensation package


Passed with 5 support votes and 2 abstentions on 7 March 2007.
Passed with 5 support votes and 2 abstentions on 16 April 2007.

Revision as of 23:35, 13 May 2008

Resolutions ED search committee 2 Feedback?
This resolution selecting the members of the Executive Director search committee was approved by vote (5 supports, 2 abstentions) on 16 April 2007.

Motion to vote: Anthere 21:55, 7 March 2007 (UTC)

Motion Seconded: --Eloquence 22:11, 7 March 2007 (UTC)


Resolved that,

The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.

The Board directs the committee to take all steps necessary

  • to be the board contact with the ED Search Firm approved by the Board,
  • to approve the job description proposed by the ED Search Firm
  • to make sure the community is informed of the job proposal
  • to shorten the list of potential candidates
  • to be involved in the interviewing of candidates as necessary
  • to negotiate the compensation package

Passed with 5 support votes and 2 abstentions on 16 April 2007.