Resolution:Replacement Board member 3 2007

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Revision as of 20:40, 4 September 2007 by Erik Moeller (WMF) (talk | contribs) (eh, wrong res)

Motion to vote: --Jan-Bart 17:02, 12 July 2007 (UTC)

Motion Seconded: Kat Walsh 17:02, 12 July 2007 (UTC)

Whereas:

  1. The election officials have submitted to the Board the final election report from the June/July 2007 election for three new board members.
  2. The report shows that Frieda Brioschi received the third highest number of votes in the election.

It is hereby resolved that:

  1. The Board shall invite Frieda Brioschi to join the Board on July 12th, 2007 for a term that expires on July 14, 2009.
  2. Frieda Brioschi will become a Board member upon notification to the Board that she accepts the position.
  3. Oscar van Dillen will leave the Board effective upon Frieda Brioschi's acceptance of the position.

Ref: Resolution:Board Elections 2007

Jimmy: Yes! --Jimbo Wales 18:36, 12 July 2007 (UTC)

Michael: yes --MDavis 05:39, 13 July 2007 (UTC)

Florence yes Anthere 18:20, 12 July 2007 (UTC)

Jan-Bart: yes --Jan-Bart 17:03, 12 July 2007 (UTC)

Kat: yes. Kat Walsh 18:35, 12 July 2007 (UTC)

Erik: Yes. --Eloquence 18:53, 12 July 2007 (UTC)

Passed with 6 support votes, Frieda abstained.

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