Resolution:Appointment of Katherine Maher as Executive Director: Difference between revisions

From Wikimedia Foundation Governance Wiki
Content deleted Content added
adding approved June resolution
 
m ce
Line 6: Line 6:
'''Resolved''', the Board hereby selects Katherine Maher to serve as Executive Director of the Foundation, and appoints her to have the power and authority of Executive Director granted in the Bylaws and all resolutions of the Board, effective on a date to be determined by the Chair of the Board.
'''Resolved''', the Board hereby selects Katherine Maher to serve as Executive Director of the Foundation, and appoints her to have the power and authority of Executive Director granted in the Bylaws and all resolutions of the Board, effective on a date to be determined by the Chair of the Board.


; Approve: Patricio Lorente (Chair), Alice Weingand (Vice Chair), Dariusz Jemielniak, Frieda Brioschi, Kelly Battles, Guy Kawasaki, Jimmy Wales, Maria Sefidari
; Approve: Patricio Lorente (Chair), Alice Wiegand (Vice Chair), Dariusz Jemielniak, Frieda Brioschi, Kelly Battles, Guy Kawasaki, Jimmy Wales, Maria Sefidari


; Note: Christophe and Nataliia, as new candidates for the Board, also supported this resolution.
; Note: Christophe and Nataliia, as new candidates for the Board, also supported this resolution.

Revision as of 17:16, 8 July 2016

Resolutions Appointment of Katherine Maher as Executive Director Feedback?
This was approved at the June 23, 2016 meeting of the Board of Trustees.

Resolved, the Board hereby selects Katherine Maher to serve as Executive Director of the Foundation, and appoints her to have the power and authority of Executive Director granted in the Bylaws and all resolutions of the Board, effective on a date to be determined by the Chair of the Board.

Approve
Patricio Lorente (Chair), Alice Wiegand (Vice Chair), Dariusz Jemielniak, Frieda Brioschi, Kelly Battles, Guy Kawasaki, Jimmy Wales, Maria Sefidari
Note
Christophe and Nataliia, as new candidates for the Board, also supported this resolution.