Resolution:Board appointments August 2013: Difference between revisions

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Board appointments August 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") approves and authorize the election of Samuel Klein, Phoebe Ayers, and María Sefidari to fill the Community-selected seats on the Board for the coming term.

Resolved, that Samuel Klein, Phoebe Ayers, and María Sefidari are appointed to the Board, for a term of two years beginning on August 7, 2013, and continuing until September 1, 2015 or until approval and authorization of the selection process in 2015 to fill these positions, whichever comes first.

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

References

Approve: Bishakha Datta, Samuel Klein, Patricio Lorente, Ana Toni, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West, Alice Wiegand

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+<languages/>
 {{resolution
- |title = Board appointments August 2013
+|transfer=true|metapage=WMF Resolutions/Board appointments August 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 appointments August 2013</translate>
+ |notes = <translate><!--T:2-->
+This resolution was passed [[Minutes/2013-08-07|August 8, 2013 at an in person meeting]] of the Board of Trustees.</translate>
+}}<translate>
+<!--T:3-->
 '''Resolved''', that the Board of Trustees ("Board") approves and authorize the election of Samuel Klein, Phoebe Ayers, and María Sefidari to fill the Community-selected seats on the Board for the coming term.
+<!--T:4-->
-'''Resolved''', that Samuel Klein, Phoebe Ayers, and María Sefidari are appointed to the Board, for a term of two years beginning on August 7, 2013, and continuing until September 1, 2015, or until approval and authorization of the selection process in 2015 to fill these positions, whichever comes first.
+'''Resolved''', that Samuel Klein, Phoebe Ayers, and María Sefidari are appointed to the Board, for a term of two years beginning on August 7, 2013, and continuing until September 1, 2015 or until approval and authorization of the selection process in 2015 to fill these positions, whichever comes first.
+<!--T:5-->
 This Resolution will be effective as of August 8, 2013.
-== References ==
+== References == <!--T:6-->
-* [[Meta:Wikimedia Foundation elections 2013/Results|Published results of the Wikimedia Foundation Elections 2013]] (June 2013)
+* [[m:Wikimedia Foundation elections 2013/Results|Published results of the Wikimedia Foundation Elections 2013]] (June 2013)
 * [[Bylaws#Section_3._Selection.|Bylaws, Article IV § 3(C)]]
+<!--T:7-->
-;Approve: Bishakha Datta, Patricio Lorente, Ana Toni, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West, Alice Wiegand
+;Approve: Bishakha Datta, Samuel Klein, Patricio Lorente, Ana Toni, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West, Alice Wiegand
-;Abstain: Samuel Klein
+</translate>
-[[Category:Resolutions passed in 2013]]
+[[Category:Board appointment resolutions{{#translation:}}]]
-[[Category:Board appointment resolutions]]
-[[Category:Maintained by Legal department]]