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A user with 191 edits. Account created on 26 August 2021.
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19 March 2024

  • 16:1316:13, 19 March 2024 diff hist −24‎ Committee:Main ‎ Updated membership that was approved at the March 7, 2024 Board of Trustees meeting https://foundation.wikimedia.org/wiki/Resolution:Board_Officers_and_Committee_Membership,_March_2024
  • 16:0816:08, 19 March 2024 diff hist +529‎ N Resolution:Minutes Approval, December 2023 ‎ Created page with "{{resolution |title = Minutes Approval, December 2023 |notes = This resolution was approved on March 7, 2024. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the December 6, 2023 meeting. ;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, J..."
  • 16:0516:05, 19 March 2024 diff hist +414‎ Resolution:Main ‎ →‎Passed resolutions 2023
  • 16:0216:02, 19 March 2024 diff hist +127‎ Resolution:Updating Executive Committee Charter, 2024 ‎No edit summary
  • 16:0116:01, 19 March 2024 diff hist +3,181‎ N Resolution:Board Officers and Committee Membership, March 2024 ‎ Created page with "{{resolution |title = Board Officers and Committee Membership, March 2024 |notes = This resolution was approved on March 7, 2024. }} '''RESOLVED,''' that the Board of Trustees appoints the following Trustees to serve as officers of the Board pursuant to the Bylaws: Chair: Nataliia Tymkiv (continuing from 2021 appointment) Vice Chairs: Kathy Collins, Lorenzo Losa '''RESOLVED,''' that the Board updates the membership of the Board committees, pursuant to the charter..."
  • 16:0116:01, 19 March 2024 diff hist +776‎ N Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024 ‎ Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, March 2024 |notes = This resolution was approved on March 7, 2024. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the March 2024 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair),..."
  • 16:0016:00, 19 March 2024 diff hist +442‎ Committee:Executive Committee Charter ‎ The updated charter was approved at the March 7, 2024 Board meeting. The resolution can be found here: https://foundation.wikimedia.org/wiki/Resolution:Updating_Executive_Committee_Charter,_2024
  • 15:5915:59, 19 March 2024 diff hist +341‎ Resolution:Updating Executive Committee Charter, 2024 ‎No edit summary
  • 15:5415:54, 19 March 2024 diff hist +580‎ N Resolution:Updating Executive Committee Charter, 2024 ‎ 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..."
  • 15:5315:53, 19 March 2024 diff hist +12,211‎ N Minutes:2023-12-06 ‎ Created page with "== Minutes == '''December 6, 2023''' '''Location: Virtual''' '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Esra’a al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitencourt-Emilio, Tanya Capuano, Kathy Collins, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales '''Board of Trustees not present:''' Victoria Doronina '''Non-Board members present:''' Maryana Iskander, (Chief Executive O..."

15 January 2024

  • 16:3516:35, 15 January 2024 diff hist +412‎ Resolution:Main ‎ →‎Passed resolutions 2023
  • 16:3416:34, 15 January 2024 diff hist +2,859‎ N Resolution:Committee Membership, 2023 ‎ Created page with "{{resolution |title = Committee Membership, 2023 |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee: === Audit Committee === * Chair: Kathy Collins * Members: Raju Narisetti, Lorenzo Losa * Alternates: Mike Peel; Nataliia Tymkiv * Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) === Governance Commit..."
  • 16:3416:34, 15 January 2024 diff hist +799‎ N Resolution:Appointing Kathy Collins to the Board of Trustees ‎ Created page with "{{resolution |title = Appointing Kathy Collins to the Board of Trustees |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that Kathy Collins is appointed to the Board of Trustees ("Board"), for a term beginning on December 6, 2023, and continuing until December 31, 2026, or until the Board appoints a replacement for that seat, whichever comes first. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (..."
  • 16:3416:34, 15 January 2024 diff hist +784‎ N Resolution:Updating Movement Charter Drafting Committee Liaisons ‎ Created page with "{{resolution |title = Updating Movement Charter Drafting Committee Liaisons |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED''', that the Board of Trustees updates its liaisons to the Movement Charter Drafting Committee to be Nataliia Tymkiv and Lorenzo Losa. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Nari..."
  • 16:3316:33, 15 January 2024 diff hist +546‎ N Resolution:Minutes Approval, August 2023 ‎ Created page with "{{resolution |title = Minutes Approval, August 2023 |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the August 15, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales ;Not p..."
  • 16:3316:33, 15 January 2024 diff hist +12,193‎ N Minutes:2023-08-15 ‎ Created page with "== Minutes == '''August 15, 2023''' '''Location: Singapore''' '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Luis Bitencourt-Emilio, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales '''Board of Trustees not present:''' Esra’a al Shafei (Vice Chair), Tanya Capuano '''Non-Board members present:''' Maryana Iskander, (Chief Executive Officer), Steph..."
  • 16:3116:31, 15 January 2024 diff hist +829‎ N Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023 ‎ Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, December 2023 |notes = This resolution was approved on December 6, 2023. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2023 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vic..."

3 October 2023

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