Resolution:Board Officer and Committee Appointments 2015: Difference between revisions
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{{resolution |
{{resolution |
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|type = composition |
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|year = 2015 |
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|status = passed |
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|title = Board Officer and Committee Appointments 2015 |
|title = Board Officer and Committee Appointments 2015 |
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|notes = This resolution was approved at the [[ |
|notes = This resolution was approved at the [[Special:MyLanguage/Minutes:2015-07-15|July 16, 2015 meeting]] of the Board of Trustees in Mexico City. |
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'''Resolved''', that 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: |
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: Chair: Patricio Lorente |
: Chair: Patricio Lorente |
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: Vice Chair: Alice Wiegand |
: Vice Chair: Alice Wiegand |
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'''Resolved''', that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters: |
'''Resolved''', that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters: |
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; Approve: Patricio Lorente, Alice Wiegand, Jimmy Wales, Stu West, Jan-Bart de Vreede, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, James Heilman |
; Approve: Patricio Lorente, Alice Wiegand, Jimmy Wales, Stu West, Jan-Bart de Vreede, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, James Heilman |
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[[Category:Maintained by Legal department]] |
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Latest revision as of 02:07, 12 April 2024
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| This resolution was approved at the July 16, 2015 meeting of the Board of Trustees in Mexico City. |
Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: Patricio Lorente
- Vice Chair: Alice Wiegand
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
- Governance Committee
- Members: Frieda Brioschi, Dariusz Jemielniak, Alice Wiegand
- Human Resources Committee
- Members: Jan-Bart de Vreede, Patricio Lorente
- Audit Committee
- Members: Stu West, Denny Vrandečić, Alice Wiegand
- Affiliations Committee liaisons: James Heilman, Alice Wiegand
- Funds Dissemination Committee liaisons: Jan-Bart de Vreede, Dariusz Jemielniak
This Resolution will be effective as of July 16, 2015.
- Approve
- Patricio Lorente, Alice Wiegand, Jimmy Wales, Stu West, Jan-Bart de Vreede, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, James Heilman