Resolution:Appointment of Lila Tretikov as Executive Director: Difference between revisions
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{{resolution |
{{resolution |
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|type = human resources |
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|year = 2014 |
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|status = passed |
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|title = Appointment of Lila Tretikov as Executive Director |
|title = Appointment of Lila Tretikov as Executive Director |
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|notes = This resolution was approved unanimously online on April 10, 2014. |
|notes = This resolution was approved unanimously online on April 10, 2014. |
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'''Whereas''', after a comprehensive search and evaluation of qualified candidates, the Committee recommended Lila Tretikov for the position based on her outstanding skills and experience; |
'''Whereas''', after a comprehensive search and evaluation of qualified candidates, the Committee recommended Lila Tretikov for the position based on her outstanding skills and experience; |
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'''Whereas''', the Board has independently assessed that recommendation and agrees with it; |
'''Whereas''', the Board has independently assessed that recommendation and agrees with it; |
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'''Resolved''', subject to an employment agreement with the Foundation, the Board hereby selects Lila Tretikov 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''', subject to an employment agreement with the Foundation, the Board hereby selects Lila Tretikov 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. |
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==References== |
== {{int string|References}} == |
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* [[ |
* [[Special:MyLanguage/Legal:Bylaws|Wikimedia Foundation Bylaws]] |
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* [[ |
* [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Resolution: Appointing and authorizing a transition committee in the search of a new Executive Director]] (creation of transition committee by the Board of Trustees) |
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* [[ |
* [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Resolution: ED Transition Committee Appointment]] (appointment of Phoebe to the transition committee) |
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; Approve : Jan-Bart, Phoebe, Alice, Ana, Bishakha, Jimmy, |
; Approve : Jan-Bart, Phoebe, Alice, Ana, Bishakha, Jimmy, María, Patricio, Sam, Stu |
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==Certificate of the Secretary of the Board== |
== Certificate of the Secretary of the Board == |
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Pursuant to the above resolution, the Chair has informed the Secretary that Lila Tretikov shall have the power and authority of Executive Director granted in the Bylaws and all resolutions of the Board effective June 1, 2014 (12:01 a.m. PST). |
Pursuant to the above resolution, the Chair has informed the Secretary that Lila Tretikov shall have the power and authority of Executive Director granted in the Bylaws and all resolutions of the Board effective June 1, 2014 (12:01 a.m. PST). |
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:'''Signed''': |
: '''Signed''': Geoff Brigham, Secretary of the Board |
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:'''Dated''': May 1, 2014 |
: '''Dated''': May 1, 2014 |
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[[Category:Resolutions passed in 2014]] |
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[[Category:Maintained by Legal department]] |
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Latest revision as of 02:24, 12 April 2024
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. 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. |
| ←Resolutions | Appointment of Lila Tretikov as Executive Director | Feedback?→ |
| This resolution was approved unanimously online on April 10, 2014. |
Whereas, the Board of the Wikimedia Foundation (the "Foundation") appointed a Transition Committee to recommend a candidate for the position of Executive Director of the Foundation;
Whereas, after a comprehensive search and evaluation of qualified candidates, the Committee recommended Lila Tretikov for the position based on her outstanding skills and experience;
Whereas, the Board has independently assessed that recommendation and agrees with it;
Resolved, subject to an employment agreement with the Foundation, the Board hereby selects Lila Tretikov 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.
References
- Wikimedia Foundation Bylaws
- Resolution: Appointing and authorizing a transition committee in the search of a new Executive Director (creation of transition committee by the Board of Trustees)
- Resolution: ED Transition Committee Appointment (appointment of Phoebe to the transition committee)
- Approve
- Jan-Bart, Phoebe, Alice, Ana, Bishakha, Jimmy, María, Patricio, Sam, Stu
Certificate of the Secretary of the Board
Pursuant to the above resolution, the Chair has informed the Secretary that Lila Tretikov shall have the power and authority of Executive Director granted in the Bylaws and all resolutions of the Board effective June 1, 2014 (12:01 a.m. PST).
- Signed: Geoff Brigham, Secretary of the Board
- Dated: May 1, 2014