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  • Resolution:Appointing Tanya Capuano to the Board of Trustees
    Resolved, that Tanya Capuano is appointed to the Board of Trustees ("Board"), for a term beginning on July 19, 2018, and continuing until September 1...
    768 bytes (71 words) - 02:07, 12 April 2024
  • Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021
    comes first. Approve Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak...
    936 bytes (83 words) - 02:07, 12 April 2024
  • Minutes:2019-08 (section Board Officer and Committee Chair Elections)
    María Sefidari (chair), Christophe Henner (vice chair), Esra'a Al Shafei, Shani Evenstein (present for a portion of the meeting), Tanya Capuano, James...
    15 KB (2,154 words) - 03:52, 12 April 2024
  • Resolution:Board Officers and Committee Membership, 2021
    committees, pursuant to the charters for each committee: Audit Committee Chair: Tanya Capuano (continuing from 2019 appointment) Members: Raju Narisetti; Nataliia...
    3 KB (302 words) - 02:37, 12 April 2024
  • Minutes:2021-08-26
    Trustees present: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak...
    3 KB (254 words) - 03:51, 12 April 2024
  • Resolution:Board officers and committee membership 2018
    (Chair), Christophe Henner (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Jimmy Wales, Esra'a Al Shafei, and Tanya Capuano...
    1 KB (142 words) - 02:37, 12 April 2024
  • Resolution:Committee Membership, 2020
    committees, pursuant to the charters for each committee: Audit Committee Chair: Tanya Capuano (continuing from 2019 appointment) Members: Raju, Nataliia Alternates:...
    2 KB (203 words) - 02:27, 12 April 2024
  • Resolution:Board Officers and Committee Membership, 2019
    Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano...
    2 KB (203 words) - 02:37, 12 April 2024
  • Minutes:2019-06-14
    Board of Trustees present: María Sefidari (Chair), Christophe Henner (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielniak...
    8 KB (1,043 words) - 03:52, 12 April 2024
  • Resolution:Committee Membership, 2022
    committees, pursuant to the charters for each committee: Audit Committee Chair: Tanya Capuano (continuing from 2019 appointment) Members: Raju Narisetti, Lorenzo...
    3 KB (250 words) - 02:27, 12 April 2024
  • Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs
    María Sefidari (Chair), Christophe Henner (Vice Chair), James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, and...
    5 KB (701 words) - 01:43, 12 April 2024
  • Resolution:Approval of a Universal Code of Conduct
    fiscal year (July 2021). Connect María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman...
    2 KB (191 words) - 02:44, 12 April 2024
  • Minutes:2019-01-30
    Board of Trustees present: María Sefidari (Chair), Christophe Henner (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielniak...
    6 KB (850 words) - 03:52, 12 April 2024
  • Minutes:2020-04-21
    Location: Online Board of Trustees present: Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin (present...
    2 KB (267 words) - 15:56, 11 April 2024
  • Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022
    Approve Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina...
    1 KB (94 words) - 03:19, 12 April 2024
  • Resolution:Minutes December 8, 2021
    Approve Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina...
    855 bytes (65 words) - 02:11, 12 April 2024
  • Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022
    Approve Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina...
    1 KB (108 words) - 03:19, 12 April 2024
  • Resolution:Creating a CEO Transition Committee and Transition Team, 2021
    María Sefidari, Tanya Capuano, Shani Evenstein Sigalov, and Dariusz Jemielniak as members of the Transition Committee and shall be chaired by Raju Narisetti;...
    3 KB (381 words) - 02:28, 12 April 2024
  • Resolution:Review, Ratification, and Approval of Consent Agenda
    of the Consent Agenda. Approve María Sefidari (Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa...
    1 KB (97 words) - 03:18, 12 April 2024
  • Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021
    the Consent Agenda. Approve María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman...
    1 KB (108 words) - 03:19, 12 April 2024
  • Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan
    Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, and Lisa Lewin References Delegations of Financial and Spending...
    2 KB (109 words) - 01:50, 12 April 2024
  • Minutes:2022-03-23
    Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina (Acting Vice Chair), Esra'a Al Shafei, Luis Bitencourt-Emilio, Tanya Capuano,...
    13 KB (1,737 words) - 03:51, 12 April 2024
  • Resolution:Appointing Lisa Lewin to the Board of Trustees
    Approve María Sefidari (Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, and Tanya Capuano Not Present Christophe...
    767 bytes (70 words) - 02:06, 12 April 2024
  • Minutes:2021-01-08
    Location: Online Board of Trustees present: Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju...
    3 KB (393 words) - 03:51, 12 April 2024
  • Resolution:Talent & Culture Committee Membership Update, 2023
    membership is as follows: Chair: Rosie Stephenson-Goodknight Members: Dariusz Jemielniak, Raju Narisetti Alternates: Tanya Capuano, Luis Bitencourt-Emilio...
    1 KB (131 words) - 02:29, 12 April 2024
  • Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020
    the Consent Agenda. Approve María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielniak,...
    979 bytes (84 words) - 03:19, 12 April 2024
  • Resolution:Minutes Approval February 2021
    Jimmy Wales, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti Not present Tanya Capuano Minutes, February 2021...
    594 bytes (46 words) - 02:09, 12 April 2024
  • Resolution:Minutes Approval June 2021
    meeting. Approve Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak...
    572 bytes (47 words) - 02:10, 12 April 2024
  • Resolution:Minutes Approval August 2021
    meeting. Approve Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak...
    588 bytes (49 words) - 02:08, 12 April 2024
  • Resolution:Minutes Approval, September/October 2021
    meeting. Approve Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Shafei (Vice Chair), Tanya Capuano, Victoria Doronina, Dariusz...
    617 bytes (48 words) - 02:11, 12 April 2024
  • Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021
    the Consent Agenda. Approve María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman...
    1,009 bytes (88 words) - 03:19, 12 April 2024
  • Resolution:Executive Title Change
    Sefidari (Chair), Christophe Henner (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano...
    936 bytes (90 words) - 03:12, 12 April 2024
  • Resolution:Approving Updated Conflict of Interest Policy, 2022
    Approve Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina...
    1 KB (100 words) - 02:00, 12 April 2024
  • Resolution:Board Priorities FY2020-21
    affairs committee) Approve María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, Lisa Lewin...
    2 KB (242 words) - 03:10, 12 April 2024
  • Resolution:Minutes Approval September 2020
    September 2020 meeting. Approve María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielniak,...
    771 bytes (56 words) - 02:10, 12 April 2024
  • Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees
    Approve María Sefidari (Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, and Tanya Capuano Not Present Christophe...
    712 bytes (59 words) - 03:05, 12 April 2024
  • Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee
    change. Approve Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Shafei (Vice Chair), Tanya Capuano, Victoria Doronina, Dariusz...
    767 bytes (63 words) - 02:43, 12 April 2024
  • Resolution:Board Priorities 2022
    priorities. Approve Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Shafei (Vice Chair), Tanya Capuano, Victoria Doronina, Dariusz...
    737 bytes (56 words) - 03:10, 12 April 2024
  • Resolution:Minutes Approval December 9, 2020
    December 9, 2020 meeting. Approve María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman...
    803 bytes (58 words) - 02:11, 12 April 2024
  • Resolution:Minutes Approval May 22, 2020
    May 22, 2020 meeting. Approve María Sefidari (Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa...
    758 bytes (58 words) - 02:10, 12 April 2024
  • Resolution:Minutes Approval January 8, 2021
    January 8, 2021 meeting. Approve María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman...
    780 bytes (58 words) - 02:10, 12 April 2024
  • Resolution:Minutes Approval April 21, 2020
    April 21, 2020 meeting. Approve María Sefidari (Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa...
    766 bytes (58 words) - 02:08, 12 April 2024
  • Resolution:Minutes Approval May 11, 2020
    May 11, 2020 meeting. Approve María Sefidari (Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa...
    758 bytes (58 words) - 02:10, 12 April 2024
  • Resolution:Minutes Approval March 27, 2020
    March 27, 2020 meeting. Approve María Sefidari (Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa...
    766 bytes (58 words) - 02:10, 12 April 2024
  • Resolution:Minutes Approval, September 2022
    Approve Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina...
    807 bytes (62 words) - 02:11, 12 April 2024
  • Resolution:Minutes Approval, June 2022
    2022 meeting. Approve Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak...
    792 bytes (63 words) - 02:10, 12 April 2024
  • Resolution:Minutes Approval April 15, 2021
    April 15, 2021 meeting. Approve María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman...
    771 bytes (59 words) - 02:08, 12 April 2024
  • Resolution:Appointing Shani Evenstein to the Board of Trustees
    Approve María Sefidari (Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, and Lisa Lewin...
    1 KB (105 words) - 02:06, 12 April 2024
  • Resolution:Minutes Approval January 27, 2021
    January 27, 2021 meeting. Approve María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman...
    821 bytes (63 words) - 02:10, 12 April 2024
  • Resolution:2021 Committee Evolution Plan
    through September 2022. Approve María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman...
    1 KB (131 words) - 02:26, 12 April 2024
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