Search results

the Foundation's work. With the Board-selected trustees, the Board can round out the experience and expertise contained in the Board, ensure that certain...

allocation recommendations of the Funds Dissemination Committee for 2017-2018 (Round 1), and directs that the Executive Director implement the financial funding...

allocation recommendations of the Funds Dissemination Committee for 2016-2017 (Round 2) for the following organizations: Centre for Internet and Society, Wikimedia...

funding recommendation of the Funds Dissemination Committee for 2015-2016, Round 1, consistent with the Funds Dissemination Committee Charter, and directs...

the recommendation of the Funds Dissemination Committee for 2014-2015, Round 2, and directs that the Executive Director implement the recommendation...

the recommendation of the Funds Dissemination Committee for 2014-2015, Round 1 (published November 21, 2014) with respect to the dissemination of funds...

allocation recommendations of the Funds Dissemination Committee for 2017-2018 (Round 2), and directs that the Executive Director implement the financial funding...

allocation recommendations of the Funds Dissemination Committee for 2015-2016, Round 2, and directs that the Executive Director implement the financial funding...

the recommendation of the Funds Dissemination Committee for 2013-2014, Round 2 (published May 24, 2014) with respect to the dissemination of funds and...

the recommendation of the Funds Dissemination Committee for 2013-2014, Round 1 (published November 24, 2013) with respect to the dissemination of funds...

the recommendation of the Funds Dissemination Committee for 2012-2013, Round 2 (published April 28, 2013) with respect to the dissemination of funds...

allocation recommendations of the Funds Dissemination Committee for 2016-2017 (Round 1), and directs that the Executive Director implement the financial funding...

structure 2018-06-12: Resolution:Board approval of FDC recommendation (2017–18, Round 2) 2018-06-11: Minutes Approval April 19, 2018 2018-05-8: Approving updated...

evaluation of the first FDC round is in progress. Trustees then went through the Fall 2012 FDC recommendations from Round One. It was noted that all the...

donation revenue target and FDC's round 1 grants commitment. (b) Q4 expenses are higher than Q1 and Q3 because of FDC's round 2 grants commitment. 2016-2017...

final selection: There are six seats to potentially be filled in the 2021 round of trustee selection. Three of these seats are ones that were originally...

hours after the first round judging, the final round of judging will begin ("Final Round") for the finalists chosen in the first round of judging ("Finalist")...

month-by-month metrics to get a better sense of visitor trends. Denny introduced the Round 1 of the 2015-2016 Funds Dissemination Committee ("FDC") Recommendation...

minimum given by Mav, up to 100 dollars/mo. For other currencies, make it round numbers as well, and make it fit with revenu level. How will the drive be...

RESOLVED, that the Board approves the proposed selection process for the 2021 round of selecting community- and affiliate-selected Trustees. Approve María Sefidari...

member". The fee has the advantage of being divisible by 12 and being a round number in the equivalent Euros (30/10) Anthere notes that fees for the French...

an update. 2015-2016 Round 2 Funds Dissemination Committee recommendations The Board will consider approving the 2015-2016 Round 2 Recommendations from...

an update. 2015-2016 Round 2 Funds Dissemination Committee recommendations The Board will consider approving the 2015-2016 Round 2 Recommendations from...

in the process, and begin appropriate execution of the recommendations. Round 1 recommendations, 2012-2013 Certification of recommendations Approve: Ting...

US:m:Special:MyLanguage/Grants:APG/FDC recommendations/2015-2016 round 2,138,000 for 2015-2016 Round 2. After a motion by Dariusz, seconded by Kelly, the Board...

Whereas, the Board of Trustees has approved a selection process for the 2021 round of selecting Community and Affiliate-selected Trustees; Whereas, in line...

the recommendation from the Funds Dissemination Committee for 2014-2015 Round 2. There is a pending complaint related to the FDC recommendation with the...

Trustees then had a chance to ask questions of Sue. The Board then held a round-robin session where each Trustee could state their own views or make a statement...

according to the criteria will be done at the Board's Winter meeting. A second round of evaluation will be done with the chapters at the Spring Chapters Conference...

update on the Board Governance Committee's search for a new Board member. A round of interviews had just been completed, and the committee aimed to have final...

in the process, and begin appropriate execution of the recommendations. Round 1 recommendations, 2012-2013 Certification of recommendations Approve: Ting...

in the process, and begin appropriate execution of the recommendations. Round 1 recommendations, 2012-2013 Certification of recommendations 支持： Ting Chen...

in the process, and begin appropriate execution of the recommendations. Round 1 recommendations, 2012-2013 Certification of recommendations Approve: Ting...

fiscal year March 30 Board minutes Advisory Board appointments 2016-2017 Round 2 FDC Recommendations Executive Session The Board will reserve time for...

fiscal year March 30 Board minutes Advisory Board appointments 2016-2017 Round 2 FDC Recommendations Executive Session The Board will reserve time for...

the November minutes and the Funds Dissemination Committee's 2016-2017 Round 1 recommendations, and review an update to the Board Handbook. Appointed...

the November minutes and the Funds Dissemination Committee's 2016-2017 Round 1 recommendations, and review an update to the Board Handbook. Appointed...

serve the board appropriately over the next few years. There followed a round-robin discussion about the pros and cons of board expansion and term limits...

weaknesses. Trustees and staff shared their thoughts about the options in a round of feedback. After a motion by Raju, seconded by James, the Board affirmed...

the recommendation from the Funds Dissemination Committee for 2016-2017 Round 2. The Committee's recommendation is based a thorough review of the applicants'...

Board unanimously approved the FDC financial recommendation (2016-2017 Round 1). The Board unanimously approved the minutes from November 13, 2016. Guy...

and where it has an opportunity to improve. Based on the FDC's previous round, some areas of potential improvement were the application process and reporting...

to register to Wikibooks, apparently left aside in the last registration round. The person in charge of implementing the strategy is Hugot (french lawyer...

passed along the FDC's recommendation that the Board fund all five 2017-2018 Round 2 grants at the full amount requested. After a motion by Nataliia, seconded...

discussion until they can reach an agreement on a recommendation. In the last round, they discussed eleven proposals and their recommendation is now published...

World Cup tickets from a trustee of a chapter that is applying for the next round of funding. The FDC committee member should disclose the gift. The FDC should...

was present for this discussion. This discussion session began with a round-robin of Trustees expressing what they wanted to accomplish in this meeting...

Funds Dissemination Committee ("FDC") successfully allocated the first round of funds. In response to Erik's presentation on Project Flow, the Board...

One year after ratification, the summarized comments and feedback from round 2 voting will be used to support the completed package review, along with...

and mentioned the feedback for the Wikimedia Foundation from the last round in the committee. The Board currently has two open seats. The Governance...