Archive:Secretary: Difference between revisions
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{{Archived}} |
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As of the [[Resolution:Amended Bylaws|2012 revision to the bylaws]], the '''secretary''' is usually a Wikimedia Foundation staff member. Currently, the position is held by |
As of the [[Resolution:Amended Bylaws|2012 revision to the bylaws]], the '''secretary''' is usually a Wikimedia Foundation staff member. Currently, the position is held by Eileen Hershenov, General Counsel. |
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The duties of the secretary are to: |
The duties of the secretary are to: |
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* maintain all board records and ensure their accuracy and safety; |
* maintain all board records and ensure their accuracy and safety; |
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* review board [[minutes]] (which implies assisting to all board |
* review board [[minutes]] (which implies assisting to all board meetings); |
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* ensure that all notices are duly given in accordance with the provisions of the [[bylaws]] or as required by law; |
* ensure that all notices are duly given in accordance with the provisions of the [[bylaws]] or as required by law; and |
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* perform all duties of the office of the Executive Secretary and such other duties as may be assigned by the [[Chair]] or the [[Board of Trustees]] |
* perform all duties of the office of the Executive Secretary and such other duties as may be assigned by the [[Chair]] or the [[Board of Trustees]]. |
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* assume responsibilities of the chair in the absence of the board chair and vice chair. |
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== See also == |
== See also == |
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* [[Chair]] |
* [[Chair]] |
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* [[Treasurer]] |
* [[Treasurer]] |
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* [[:File:Secretary Delegation.pdf]] |
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[[Category:English]] |
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[[Category:Wikimedia organisation]] |
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[[Category:Board of Trustees]] |
Latest revision as of 01:09, 13 August 2021
This page has been archived.
Its content is no longer being maintained, is likely out of date, and may be inaccurate. This page can be relocated to Meta-Wiki. |
As of the 2012 revision to the bylaws, the secretary is usually a Wikimedia Foundation staff member. Currently, the position is held by Eileen Hershenov, General Counsel.
The duties of the secretary are to:
- maintain all board records and ensure their accuracy and safety;
- review board minutes (which implies assisting to all board meetings);
- ensure that all notices are duly given in accordance with the provisions of the bylaws or as required by law; and
- perform all duties of the office of the Executive Secretary and such other duties as may be assigned by the Chair or the Board of Trustees.