Resolution:ED search committee 2: Difference between revisions

From Wikimedia Foundation Governance Wiki
Content deleted Content added
No edit summary
m →‎top: add resolution type
 
(11 intermediate revisions by 3 users not shown)
Line 1:
<languages />
Motion to vote: [[User:Anthere|Anthere]] 21:55, 7 March 2007 (UTC)
{{resolution
|type = committees
|year = 2007
|status = passed
|title = <translate><!--T:1-->
Executive Director search committee 2</translate>
|notes = <translate><!--T:2-->
This resolution selecting the members of the ''[[<tvar name="1">:m:Special:MyLanguage/Wikimedia Foundation Chief Executive Officer</tvar>|Executive Director]] search committee'' was approved by vote (5 supports, 2 abstentions) on 16 April 2007.</translate>
}}
 
{{resolution|string=resolved}}
Motion Seconded: --[[User:Eloquence|Eloquence]] 22:11, 7 March 2007 (UTC)
----
 
<translate><!--T:6-->
Resolved that,
The EDExecutive Director search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.
 
<!--T:7-->
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:
 
<!--T:9-->
The Board directs the committee to take all steps necessary
* to be the board contact with the [[<tvar name="1">Special:MyLanguage/Resolution:ED Search Firm</tvar>|EDExecutive Director Search Firm]] approved by the Board,
* to approve the job description proposed by the EDExecutive Director Search Firm
* to make sure the community is informed of the job proposal</translate>
<translate>
<!--T:10-->
* to shorten the list of potential candidates
* to be involved in the interviewing of candidates as necessary
* to negotiate the compensation package</translate>
 
----
 
Motion to vote: {{resolution|string=motion}} --[[User:Anthere|Anthere]] 21:55, 7 March 2007 (UTC)
 
Motion Seconded:{{resolution|string=seconded}} --[[User:Eloquence|Eloquence]] 22:11, 7 March 2007 (UTC)
 
<translate><!--T:8-->
Passed with 5 support votes and 2 abstentions on 16 April 2007.
</translate>

Latest revision as of 02:26, 12 April 2024

Resolutions Executive Director 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.

Resolved that:

The Executive Director 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 Executive Director Search Firm approved by the Board,
  • to approve the job description proposed by the Executive Director 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

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

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

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