Resolution:Board Officer and Committee Appointments 2013: Difference between revisions

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Board Officer and Committee Appointments 2013

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This resolution was passed August 8, 2013 at an in person meeting of the Board of Trustees.

Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:

Chair: Jan-Bart de Vreede

Vice Chair: Phoebe Ayers

Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:

Audit Committee

Chair: Stu West

Member: Samuel Klein

Alternate: Jimmy Wales

Human Resources Committee

Chair: Samuel Klein

Members: Phoebe Ayers, Jan-Bart de Vreede

Alternate: Alice Wiegand

Governance Committee

Chair: Alice Wiegand

Members: Jan-Bart de Vreede, Ana Toni, María Sefidari

Affiliations Committee

Board liaisons: María Sefidari, Patricio Lorente

Funds Dissemination Committee

Board liaisons: Bishakha Datta, Patricio Lorente

This Resolution will be effective as of August 8, 2013.

Votes

Approve: Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Jan-Bart de Vreede, Jimmy Wales, Stu West, Alice Wiegand

@@ Line 1: / Line 1: @@
+<languages />
 {{resolution
+ |type = composition
- |title = Board Officer and Committee Appointments 2013
+ |year = 2013
- |notes = This resolution was passed [[Minutes/2013-08-07|August 8, 2013 at an in person meeting]] of the Board of Trustees.
+ |status = passed
+ |title = <translate><!--T:1--> Board Officer and Committee Appointments 2013</translate>
+ |notes = <translate><!--T:2--> This resolution was passed [[<tvar name="1">Special:MyLanguage/Minutes:2013-08-07</tvar>|August 8, 2013 at an in person meeting]] of the Board of Trustees.</translate>
 }}
+<translate><!--T:3-->
+'''Resolved''', that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
+</translate>
+: <translate><!--T:18--> Chair:</translate> Jan-Bart de Vreede
-'''Resolved''', that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
+: <translate><!--T:19--> Vice Chair:</translate> Phoebe Ayers
-: Chair: Jan-Bart de Vreede
-: Vice Chair: Phoebe Ayers
+<translate><!--T:5-->
 '''Resolved''', that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
+<!--T:6-->
 Audit Committee
+</translate>
-: Chair: Stu West
+: {{tunit|18|Chair:}} Stu West
-: Member: Samuel Klein
+: <translate><!--T:20--> Member:</translate> Samuel Klein
-: Alternate: Jimmy Wales
+: <translate><!--T:21--> Alternate:</translate> Jimmy Wales
+<translate><!--T:8-->
 Human Resources Committee
+</translate>
-: Chair: Samuel Klein
+: {{tunit|18|Chair:}} Samuel Klein
-: Members: Phoebe Ayers, Jan-Bart de Vreede
+: <translate><!--T:22--> Members:</translate> Phoebe Ayers, Jan-Bart de Vreede
-: Alternate: Alice Wiegand
+: {{tunit|21|Alternate:}} Alice Wiegand
+<translate><!--T:10-->
 Governance Committee
+</translate>
-: Chair: Alice Wiegand
+: {{tunit|18|Chair:}} Alice Wiegand
-: Members: Jan-Bart de Vreede, Ana Toni, Maria Sefidari
+: {{tunit|22|Members:}} Jan-Bart de Vreede, Ana Toni, María Sefidari
+<translate><!--T:12-->
 Affiliations Committee
+</translate>
-: Board liaisons: Maria Sefidari, Patricio Lorente
+: <translate><!--T:23--> Board liaisons:</translate> María Sefidari, Patricio Lorente
+<translate><!--T:14-->
 Funds Dissemination Committee
+</translate>
-: Board liaisons: Bishakha Datta, Patricio Lorente
+: {{tunit|23|Board liaisons:}} Bishakha Datta, Patricio Lorente
+<translate><!--T:16-->
 This Resolution will be effective as of August 8, 2013.
+</translate>
+----
+=== {{resolution|string=Votes}} ===
-;Approve: Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Jan-Bart de Vreede, Jimmy Wales, Stu West, Alice Wiegand
+* {{resolution|string=Approved}} Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Jan-Bart de Vreede, Jimmy Wales, Stu West, Alice Wiegand
-[[Category:Resolutions passed in 2013]]
-[[Category:Board composition resolutions]]
-[[Category:Maintained by Legal department]]
-[[Category:Documentation wiki]]