Resolution:Updating Executive Committee Charter, 2024: Difference between revisions
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'''RESOLVED,''' that the Board adopts the Executive Committee Charter as set forth below. |
'''RESOLVED,''' that the Board adopts the Executive Committee Charter as set forth below. |
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;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales |
; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales |
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=== References === |
=== References === |
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*[[Resolution:Creating an Executive Committee and Updating Committee Charters]] (September 15, 2021) |
* [[Resolution:Creating an Executive Committee and Updating Committee Charters]] (September 15, 2021) |
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*[https://foundation.wikimedia.org/wiki/Committee:Executive_Committee_Charter Executive Committee Charter] |
* [https://foundation.wikimedia.org/wiki/Committee:Executive_Committee_Charter Executive Committee Charter] |
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Revision as of 01:06, 22 March 2024
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
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| This resolution was approved on March 7, 2024. |
Whereas, the Board of Trustees created the Executive Committee in 2021 to provide coordination and oversight for the work of the Board; and
Whereas, the Board believes it would improve the effectiveness of the Executive Committee if committee membership were not tied to the committee chair positions;
Now, therefore, it is:
RESOLVED, that the Board adopts the Executive Committee Charter as set forth below.
- Approve
- Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales