Resolution:Board Officers and Committee Membership, 2021: Difference between revisions
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{{resolution |
{{resolution |
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|type = composition |
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|year = 2021 |
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|status = passed |
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|title = Resolution: Board Officers and Committee Membership, 2021 |
|title = Resolution: Board Officers and Committee Membership, 2021 |
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|notes = This resolution was approved on October 13, 2021. |
|notes = This resolution was approved on October 13, 2021. |
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'''RESOLVED,''' that the Board of Trustees appoints the following Trustees to serve as officers of the Board pursuant to the Bylaws: |
'''RESOLVED,''' that the Board of Trustees appoints the following Trustees to serve as officers of the Board pursuant to the Bylaws: |
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::'''Chair:''' Nataliia Tymkiv |
:: '''Chair:''' Nataliia Tymkiv |
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::'''Vice Chairs:''' Esra'a Al Shafei; Shani Evenstein Sigalov |
:: '''Vice Chairs:''' Esra'a Al Shafei; Shani Evenstein Sigalov |
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'''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee: |
'''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee: |
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::'''Audit Committee''' |
:: '''Audit Committee''' |
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::::Chair: Tanya Capuano (continuing from 2019 appointment) |
:::: Chair: Tanya Capuano (continuing from 2019 appointment) |
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::::Members: Raju Narisetti; Nataliia Tymkiv |
:::: Members: Raju Narisetti; Nataliia Tymkiv |
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::::Alternates: Victoria Doronina; Lorenzo Losa; Rosie Stephenson-Goodknight |
:::: Alternates: Victoria Doronina; Lorenzo Losa; Rosie Stephenson-Goodknight |
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::::Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) |
:::: Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) |
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::'''Governance Committee''' |
:: '''Governance Committee''' |
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::::Chair: Dariusz Jemielniak |
:::: Chair: Dariusz Jemielniak |
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::::Members Shani Evenstein Sigalov; Nataliia Tymkiv |
:::: Members Shani Evenstein Sigalov; Nataliia Tymkiv |
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::::Alternates: Lorenzo Losa; Lisa Lewin |
:::: Alternates: Lorenzo Losa; Lisa Lewin |
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::::Staff Liaison: General Counsel (currently Amanda Keton) |
:::: Staff Liaison: General Counsel (currently Amanda Keton) |
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::''' |
:: '''Human Resources Committee''' |
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::::Chair: Raju Narisetti |
:::: Chair: Raju Narisetti |
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::::Members Dariusz Jemielniak; Rosie Stephenson-Goodknight |
:::: Members Dariusz Jemielniak; Rosie Stephenson-Goodknight |
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::::Alternates: Tanya Capuano; Nataliia Tymkiv |
:::: Alternates: Tanya Capuano; Nataliia Tymkiv |
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::::Staff Liaison: Chief Talent & Culture Officer (currently Robyn Arville) |
:::: Staff Liaison: Chief Talent & Culture Officer (currently Robyn Arville) |
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::'''Product & Technology Committee''' |
:: '''Product & Technology Committee''' |
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::::Chair: Esra'a Al Shafei |
:::: Chair: Esra'a Al Shafei |
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::::Members Shani Evenstein Sigalov; Lorenzo Losa |
:::: Members Shani Evenstein Sigalov; Lorenzo Losa |
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::::Alternates: Jimmy Wales; Victoria Doronina |
:::: Alternates: Jimmy Wales; Victoria Doronina |
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::::Staff Liaisons: Chief Product Officer (currently Margeigh Novotny and Carol Dunn) and Chief Technology Officer (interim team: Corey Floyd and Tajh Taylor) |
:::: Staff Liaisons: Chief Product Officer (currently Margeigh Novotny and Carol Dunn) and Chief Technology Officer (interim team: Corey Floyd and Tajh Taylor) |
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::'''Special Projects Committee''' |
:: '''Special Projects Committee''' |
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::::Chair: Jimmy Wales |
:::: Chair: Jimmy Wales |
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::::Members Dariusz Jemielniak |
:::: Members Dariusz Jemielniak |
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::::Alternates: Shani Evenstein Sigalov |
:::: Alternates: Shani Evenstein Sigalov |
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::::Staff Liaison: Deputy Chief of Staff (currently Margo Lee) |
:::: Staff Liaison: Deputy Chief of Staff (currently Margo Lee) |
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::'''Community Affairs Committee''' |
:: '''Community Affairs Committee''' |
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::::Chair: Shani Evenstein Sigalov (continuing from February 2021 appointment) |
:::: Chair: Shani Evenstein Sigalov (continuing from February 2021 appointment) |
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::::Members: Esra'a Al Shafei, Jimmy Wales, Victoria Doronina |
:::: Members: Esra'a Al Shafei, Jimmy Wales, Victoria Doronina |
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::::Alternates: Rosie Stephenson-Goodknight |
:::: Alternates: Rosie Stephenson-Goodknight |
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::::Staff Liaison: General Counsel (currently Amanda Keton) |
:::: Staff Liaison: General Counsel (currently Amanda Keton) |
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::'''Board Liaisons''' |
:: '''Board Liaisons''' |
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::::Affiliations Committee: Shani Evenstein Sigalov, Nataliia Tymkiv |
:::: Affiliations Committee: Shani Evenstein Sigalov, Nataliia Tymkiv |
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::::Elections Committee: |
:::: Elections Committee: Esra'a Al Shafei, Jimmy Wales |
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::::Funds Dissemination Committee: Dariusz Jemielniak, Nataliia Tymkiv |
:::: Funds Dissemination Committee: Dariusz Jemielniak, Nataliia Tymkiv |
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::::Language Committee: Nataliia Tymkiv |
:::: Language Committee: Nataliia Tymkiv |
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; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), James Heilman, Dariusz Jemielniak, Lisa Lewin, Jimmy Wales, Rosie Stephenson-Goodknight, Lorenzo Losa |
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; Not present: Tanya Capuano, Raju Narisetti |
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Latest revision as of 02:37, 12 April 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. |
| ←Resolutions | Resolution: Board Officers and Committee Membership, 2021 | Feedback?→ |
| This resolution was approved on October 13, 2021. |
RESOLVED, that the Board of Trustees appoints the following Trustees to serve as officers of the Board pursuant to the Bylaws:
- Chair: Nataliia Tymkiv
- Vice Chairs: Esra'a Al Shafei; Shani Evenstein Sigalov
RESOLVED, that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:
- Audit Committee
- Chair: Tanya Capuano (continuing from 2019 appointment)
- Members: Raju Narisetti; Nataliia Tymkiv
- Alternates: Victoria Doronina; Lorenzo Losa; Rosie Stephenson-Goodknight
- Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
- Audit Committee
- Governance Committee
- Chair: Dariusz Jemielniak
- Members Shani Evenstein Sigalov; Nataliia Tymkiv
- Alternates: Lorenzo Losa; Lisa Lewin
- Staff Liaison: General Counsel (currently Amanda Keton)
- Governance Committee
- Human Resources Committee
- Chair: Raju Narisetti
- Members Dariusz Jemielniak; Rosie Stephenson-Goodknight
- Alternates: Tanya Capuano; Nataliia Tymkiv
- Staff Liaison: Chief Talent & Culture Officer (currently Robyn Arville)
- Human Resources Committee
- Product & Technology Committee
- Chair: Esra'a Al Shafei
- Members Shani Evenstein Sigalov; Lorenzo Losa
- Alternates: Jimmy Wales; Victoria Doronina
- Staff Liaisons: Chief Product Officer (currently Margeigh Novotny and Carol Dunn) and Chief Technology Officer (interim team: Corey Floyd and Tajh Taylor)
- Product & Technology Committee
- Special Projects Committee
- Chair: Jimmy Wales
- Members Dariusz Jemielniak
- Alternates: Shani Evenstein Sigalov
- Staff Liaison: Deputy Chief of Staff (currently Margo Lee)
- Special Projects Committee
- Community Affairs Committee
- Chair: Shani Evenstein Sigalov (continuing from February 2021 appointment)
- Members: Esra'a Al Shafei, Jimmy Wales, Victoria Doronina
- Alternates: Rosie Stephenson-Goodknight
- Staff Liaison: General Counsel (currently Amanda Keton)
- Community Affairs Committee
- Board Liaisons
- Affiliations Committee: Shani Evenstein Sigalov, Nataliia Tymkiv
- Elections Committee: Esra'a Al Shafei, Jimmy Wales
- Funds Dissemination Committee: Dariusz Jemielniak, Nataliia Tymkiv
- Language Committee: Nataliia Tymkiv
- Board Liaisons
- Approve
- Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), James Heilman, Dariusz Jemielniak, Lisa Lewin, Jimmy Wales, Rosie Stephenson-Goodknight, Lorenzo Losa
- Not present
- Tanya Capuano, Raju Narisetti
References
- Bylaws, Article V § 1
- Resolution:Committee Membership, 2020 (December 9, 2020)
- Resolution:Community Affairs Committee (February 24, 2021)