Resolution:Trustee terms and evaluation/ja: Difference between revisions

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理事の任期と評価

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This resolution regarding Board-appointed Trustees and general Trustee evaluation passed with 6 supports and 4 recusals on 9 October 2010.

The Board accepts the Board Governance Committee's recommendation to extend the term of Board-appointed Trustees from one to two years, and directs the Governance Committee to develop a detailed set of recommendations around both balancing the term of appointed and community members and instituting a board member evaluation and replacement process as a successor to the prior Nomination Committee process. The Board asks the Governance Committee to present these detailed recommendations by the end of the year.

Passed with 6 supports and 4 recusals (by the appointed Trustees)

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  |year = 2010
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-The Board accepts the [[Special:MyLanguage/Minutes:2010-07-08#reportrecommendations|Board Governance Committee's recommendation]] to extend the term of Board-appointed Trustees from one to two years, and directs the Governance Committee to develop a detailed set of recommendations around both balancing the term of appointed and community members and instituting a board member evaluation and replacement process as a successor to the prior [[m:Special:MyLanguage/Nominating Committee|Nomination Committee]] process. The Board asks the Governance Committee to present these detailed recommendations by the end of the year.
+The Board accepts the [[Special:MyLanguage/Minutes:2010-07-08#reportrecommendations|Board Governance Committee's recommendation]] to extend the term of Board-appointed Trustees from one to two years, and directs the Governance Committee to develop a detailed set of recommendations around both balancing the term of appointed and community members and instituting a board member evaluation and replacement process as a successor to the prior [[:m:Special:MyLanguage/Nominating Committee|Nomination Committee]] process. The Board asks the Governance Committee to present these detailed recommendations by the end of the year.
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