Resolution:Board Officers and Committee Membership, 2019: Difference between revisions
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{{resolution |
{{resolution |
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|type = composition |
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|year = 2019 |
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|status = passed |
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|title = Resolution: Board Officers and Committee Membership, 2019 |
|title = Resolution: Board Officers and Committee Membership, 2019 |
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|notes = This resolution was approved on August 15, 2019. |
|notes = This resolution was approved on August 15, 2019. |
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This Resolution will be effective as of August 15, 2019. |
This Resolution will be effective as of August 15, 2019. |
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; Approve: |
; Approve: María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, Lisa Lewin, and Shani Evenstein |
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== {{int string|References}} == |
== {{int string|References}} == |
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* [[Special:MyLanguage/Legal:Bylaws# |
* [[Special:MyLanguage/Legal:Bylaws#Section_1._Number.|Bylaws, Article V § 1]] |
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* [[Audit Committee charter|Audit Committee Charter]] |
* [[Audit Committee charter|Audit Committee Charter]] |
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* [[:m:Special:MyLanguage/Wikimedia Foundation Board Governance Committee Charter|Board Governance Committee Charter]] |
* [[:m:Special:MyLanguage/Wikimedia Foundation Board Governance Committee Charter|Board Governance Committee Charter]] |
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Latest revision as of 02:37, 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 | Resolution: Board Officers and Committee Membership, 2019 | Feedback?→ |
| This resolution was approved on August 15, 2019. |
Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: María Sefidari
- Vice Chair: Nataliia Tymkiv
Resolved, that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:
- Audit Committee
- Chair: Tanya Capuano
- Members: Raju, Shani
- Alternates: María
- Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
- Audit Committee
- Board Governance Committee
- Chair: Lisa Lewin
- Members: María, Dariusz
- Alternates: Esra'a
- Staff Liaison: General Counsel (currently Tony Sebro)
- Board Governance Committee
- Human Resources Committee
- Chair: Dariusz Jemielniak
- Members: Raju, Tanya
- Alternates: Lisa, María
- Staff Liaison: Chief Talent & Culture Officer (interim Janeen Uzzell)
- Human Resources Committee
- Special Projects Committee
- Chair: James Heilman
- Members: Esra'a, Jimmy
- Alternates: Shani
- Staff Liaison: Chief of Staff (interim Tony Sebro)
- Special Projects Committee
- Affiliations Committee liaisons: Shani, James, Nataliia (alternate)
- Funds Dissemination Committee liaisons: Dariusz, Esra'a
- Election Committee liaison: Esra'a
- Language Committee liaison: James
This Resolution will be effective as of August 15, 2019.
- Approve
- María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, Lisa Lewin, and Shani Evenstein