Resolution:Board Officers and Committee Membership, 2019: Difference between revisions

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Resolution: Board Officers and Committee Membership, 2019

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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)

Board Governance Committee

Chair: Lisa Lewin

Members: María, Dariusz

Alternates: Esra'a

Staff Liaison: General Counsel (currently Tony Sebro)

Human Resources Committee

Chair: Dariusz Jemielniak

Members: Raju, Tanya

Alternates: Lisa, María

Staff Liaison: Chief Talent & Culture Officer (interim Janeen Uzzell)

Special Projects Committee

Chair: James Heilman

Members: Esra'a, Jimmy

Alternates: Shani

Staff Liaison: Chief of Staff (interim Tony Sebro)

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

References

@@ Line 1: / Line 1: @@
 {{resolution
+ |type = composition
+ |year = 2019
+ |status = passed
  |title = Resolution: Board Officers and Committee Membership, 2019
-|notes = This resolution was approved on August 15, 2019.
+ |notes = 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:
+'''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
+:: '''Chair:''' María Sefidari
-::'''Vice Chair:''' Nataliia Tymkiv
+:: '''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'''
+:: '''Audit Committee'''
-::::Chair: Tanya Capuano
+:::: Chair: Tanya Capuano
-::::Members: Raju, Shani
+:::: Members: Raju, Shani
-::::Alternates: María
+:::: Alternates: María
-::::Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
+:::: Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
-::'''Board Governance Committee'''
+:: '''Board Governance Committee'''
-::::Chair: Lisa Lewin
+:::: Chair: Lisa Lewin
-::::Members: María, Dariusz
+:::: Members: María, Dariusz
-::::Alternates: Esra’a
+:::: Alternates: Esra'a
-::::Staff Liaison: General Counsel (currently Tony Sebro)
+:::: Staff Liaison: General Counsel (currently Tony Sebro)
-::'''Human Resources Committee'''
+:: '''Human Resources Committee'''
-::::Chair: Dariusz Jemielniak
+:::: Chair: Dariusz Jemielniak
-::::Members: Raju, Tanya
+:::: Members: Raju, Tanya
-::::Alternates: Lisa, María
+:::: Alternates: Lisa, María
-::::Staff Liaison: Chief Talent & Culture Officer (interim Janeen Uzzell)
+:::: Staff Liaison: Chief Talent & Culture Officer (interim Janeen Uzzell)
-::'''Special Projects Committee'''
+:: '''Special Projects Committee'''
-::::Chair: James Heilman
+:::: Chair: James Heilman
-::::Members: Esra’a, Jimmy
+:::: Members: Esra'a, Jimmy
-::::Alternates: Shani
+:::: Alternates: Shani
-::::Staff Liaison: Chief of Staff (interim Tony Sebro)
+:::: Staff Liaison: Chief of Staff (interim Tony Sebro)
-::'''Affiliations Committee liaisons:''' Shani, James, Nataliia (alternate)
+:: '''Affiliations Committee liaisons:''' Shani, James, Nataliia (alternate)
-::'''Funds Dissemination Committee liaisons:''' Dariusz, Esra’a
+:: '''Funds Dissemination Committee liaisons:''' Dariusz, Esra'a
-::'''Election Committee liaison:''' Esra’a
+:: '''Election Committee liaison:''' Esra'a
-::'''Language Committee liaison:''' James
+:: '''Language Committee liaison:''' James
 This Resolution will be effective as of August 15, 2019.
-; Approve: Maria 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
+; 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
-==References==
+== {{int string|References}} ==
-*[https://foundation.wikimedia.org/wiki/Bylaws#Section_1._Number. Bylaws, Article V § 1]
+* [[Special:MyLanguage/Legal:Bylaws#Section_1._Number.|Bylaws, Article V § 1]]
-*[https://foundation.wikimedia.org/wiki/Audit_Committee_charter Audit Committee Charter]
+* [[Audit Committee charter|Audit Committee Charter]]
-*[https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_Governance_Committee_Charter Board Governance Committee Charter]
+* [[:m:Special:MyLanguage/Wikimedia Foundation Board Governance Committee Charter|Board Governance Committee Charter]]
-*[https://foundation.wikimedia.org/wiki/Resolution:HR_Committee_Charter Human Resources Committee Charter]
+* [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]]
-*[https://board.wikimedia.org/wiki/File:Special_Projects_Committee_Charter.pdf Special Projects Committee Charter]
+* [//board.wikimedia.org/wiki/File:Special_Projects_Committee_Charter.pdf Special Projects Committee Charter]