Resolution:Board expansion committee: Difference between revisions

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{{resolution
|title = <translate>Board expansion committee</translate>
|notes = <translate>This resolution creating the [[m:Wikimedia committees#Board expansion committee|Board expansion committee]] was approved by voice vote on 15 January<tvar name="1">{{dateT|1=2006|2=1|3=15}}</tvar>. </translate>
|status = passed
|year = 2006
}}
 
;{{resolution|string=Resolved that}},
 
# <translate>The Board authorizes the creation of a committee for expanding the board</translate>
# <translate>The committee shall be organized by Angela Beesley, Florence Devouard, and Jimmy Wales</translate>
# <translate>The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary</translate>
# <translate>The Board directs the committee take all steps necessary to strategise about expansion of the board and advisory board</translate>
# <translate>The Board directs the committee to report back by 21<tvar Januaryname="1">{{dateT|1=2006|2=1|3=21}}</tvar> about the creation of their committee</translate>
# <translate>The Board directs the committee to formally report back by 11<tvar Februaryname="1">{{dateT|1=2006|2=2|3=11}}</tvar></translate>
 
;{{resolution|string=Votes}}
Voting
 
{{resolution|string=voicevote}}
The board approves by voice vote.
 
[[Category:ResolutionsBoard passedcomposition in 2006resolutions{{#translation:}}]]
[[Category:Board composition resolutions]]
[[Category:Maintained by Legal department]]

Revision as of 11:21, 6 January 2024

Resolutions Board expansion committee Feedback?
This resolution creating the Board expansion committee was approved by voice vote on January 15, 2006.
Resolved that
,
  1. The Board authorizes the creation of a committee for expanding the board
  2. The committee shall be organized by Angela Beesley, Florence Devouard, and Jimmy Wales
  3. The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
  4. The Board directs the committee take all steps necessary to strategise about expansion of the board and advisory board
  5. The Board directs the committee to report back by January 21, 2006 about the creation of their committee
  6. The Board directs the committee to formally report back by February 11, 2006
Votes

The board approves by voice vote.