Resolution:Updating Executive Committee Charter, 2024: Difference between revisions
Content deleted Content added
MLee (WMF) (talk | contribs) Created page with "'''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. === References === *Resolution:Creating an..." |
MLee (WMF) (talk | contribs) No edit summary |
||
Line 6: | Line 6: | ||
'''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. |
||
;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 |
|||
=== References === |
=== References === |
||
*[[Resolution:Creating an Executive Committee and Updating Committee Charters]] (September 15, 2021) |
*[[Resolution:Creating an Executive Committee and Updating Committee Charters]] (September 15, 2021) |
||
*[Executive Committee Charter |
*[https://foundation.wikimedia.org/wiki/Committee:Executive_Committee_Charter Executive Committee Charter] |
Revision as of 15:59, 19 March 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