Resolution:Board Officer and Committee Appointments 2013: Difference between revisions
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: Chair: Stu West |
: {{tunit|18|Chair:}} Stu West |
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: <translate><!--T:20--> Member:</translate> Samuel Klein |
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: <translate><!--T:21--> Alternate:</translate> Jimmy Wales |
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: Chair: Samuel Klein |
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: <translate><!--T:22--> Members:</translate> Phoebe Ayers, Jan-Bart de Vreede |
: <translate><!--T:22--> Members:</translate> Phoebe Ayers, Jan-Bart de Vreede |
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: Alternate: Alice Wiegand |
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: Chair: Alice Wiegand |
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: Members: Jan-Bart de Vreede, Ana Toni, Maria Sefidari |
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: Board liaisons: Bishakha Datta, Patricio Lorente |
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Revision as of 06:37, 5 April 2024
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| ←Resolutions | Board Officer and Committee Appointments 2013 | Feedback?→ |
| 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, Maria Sefidari
Affiliations Committee
- Board liaisons: Maria 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