Minutes:2021-08-26: Difference between revisions
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'''August 26, 2021''' |
'''August 26, 2021''' |
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''This was a special meeting of the Board of Trustees called by the Chair as allowed by Section 4 of the bylaws in her email dated August 24, 2021.'' |
''This was a special meeting of the Board of Trustees called by the Chair as allowed by Section 4 of the bylaws in her email dated August 24, 2021.'' |
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The meeting was called to order at 9:02 AM PDT. The Secretary confirmed the presence of a quorum. The Chair welcomed everyone and reviewed the agenda. |
The meeting was called to order at 9:02 AM PDT. The Secretary confirmed the presence of a quorum. The Chair welcomed everyone and reviewed the agenda. |
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After a motion called by Nataliia Tymkiv and seconded by Dariusz Jemielniak, the Board [[Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021|unanimously approved]] renewing Tanya Capuano's appointment to the Board of Trustees. |
After a motion called by Nataliia Tymkiv and seconded by Dariusz Jemielniak, the Board [[<tvar name="1">Special:MyLanguage/Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021</tvar>|unanimously approved]] renewing Tanya Capuano's appointment to the Board of Trustees. |
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After a motion made by Tanya Capuano and seconded by Jimmy Wales, the Board [[Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021|unanimously approved]] renewing Lisa Lewin's appointment to the Board of Trustees. |
After a motion made by Tanya Capuano and seconded by Jimmy Wales, the Board [[<tvar name="1">Special:MyLanguage/Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021</tvar>|unanimously approved]] renewing Lisa Lewin's appointment to the Board of Trustees. |
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After a motion made by Shani Evenstein Sigalov and seconded by Esra'a Al Shafei, the Board [[Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|unanimously approved]] extending the terms of Dariusz Jemielniak and James Heilman. |
After a motion made by Shani Evenstein Sigalov and seconded by Esra'a Al Shafei, the Board [[<tvar name="1">Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021</tvar>|unanimously approved]] extending the terms of Dariusz Jemielniak and James Heilman. |
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After a motion made by Tanya and seconded by James Heilman, the board [[Resolution:Minutes Approval June 2021|unanimously approved]] the June 2021 Board meeting minutes. |
After a motion made by Tanya and seconded by James Heilman, the board [[<tvar name="1">Special:MyLanguage/Resolution:Minutes Approval June 2021</tvar>|unanimously approved]] the June 2021 Board meeting minutes. |
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The meeting was adjourned at 9:06 AM PDT. |
The meeting was adjourned at 9:06 AM PDT. |
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=== Corporate Actions === |
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=== {{minutes|string=corp actions}} === |
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*[[Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] |
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[[Category:2021 minutes]] |
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* [[<tvar name="1">Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021</tvar>|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] |
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Latest revision as of 03:51, 12 April 2024
 | These are official minutes from a meeting of the Wikimedia Foundation Board of Trustees. 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. |
| ←Board meetings | Minutes from 2021-08-26 | Questions? |
August 26, 2021
Location: Online
Board of Trustees present: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales
Non-Board members present: Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Margo Lee (Deputy Chief of Staff), Chuck Roslof (Lead Counsel)
This was a special meeting of the Board of Trustees called by the Chair as allowed by Section 4 of the bylaws in her email dated August 24, 2021.
The meeting was called to order at 9:02 AM PDT. The Secretary confirmed the presence of a quorum. The Chair welcomed everyone and reviewed the agenda.
After a motion called by Nataliia Tymkiv and seconded by Dariusz Jemielniak, the Board unanimously approved renewing Tanya Capuano's appointment to the Board of Trustees.
After a motion made by Tanya Capuano and seconded by Jimmy Wales, the Board unanimously approved renewing Lisa Lewin's appointment to the Board of Trustees.
After a motion made by Shani Evenstein Sigalov and seconded by Esra'a Al Shafei, the Board unanimously approved extending the terms of Dariusz Jemielniak and James Heilman.
After a motion made by Tanya and seconded by James Heilman, the board unanimously approved the June 2021 Board meeting minutes.
The meeting was adjourned at 9:06 AM PDT.