Resolution:Board approval of FDC recommendation (2013-14, Round 1): Difference between revisions

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Board approval of FDC recommendation (2013-2014, Round 1)

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This resolution was approved unanimously online on December 30, 2013.

The Board of Trustees ("Board") has reviewed the recommendation of the Funds Dissemination Committee for 2013-2014, Round 1 (published November 24, 2013) with respect to the dissemination of funds and hereby approves that recommendation without change. The Board hereby directs that, within her authority and discretion, the Executive Director implement the recommendation on behalf of the Foundation.

The Board thanks the Funds Dissemination Committee ("FDC") and staff for their dedication, time, travel, and thoughtfulness in this process. The Board commends the FDC on making difficult but important decisions designed to best support and advance the mission goals of the Wikimedia movement. The Board also wishes to thank the Ombudsperson for her careful and important review and report to the Board.

References

Approve: Jan-Bart de Vreede, Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Ana Toni, Jimmy Wales, Stu West, Alice Wiegand

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 {{resolution
+ |type = fdc
- |title = Board approval of FDC recommendation (2013-14, Round 1)
+ |year = 2013
+ |status = passed
+ |title = Board approval of FDC recommendation (2013-2014, Round 1)
  |notes = This resolution was approved unanimously online on December 30, 2013.
 }}
-The Board of Trustees (Board) has reviewed the [[Meta:Special:Permalink/6829429|recommendation of the Funds Dissemination Committee for 2013-14, Round 1]] (published November 24, 2013) with respect to the dissemination of funds and hereby approves that recommendation without change. The Board hereby directs that, within her authority and discretion, the Executive Director implement the recommendation on behalf of the Foundation.
+The Board of Trustees ("Board") has reviewed the [[:m:Special:Permalink/6829429|recommendation of the Funds Dissemination Committee for 2013-2014, Round 1]] (published November 24, 2013) with respect to the dissemination of funds and hereby approves that recommendation without change. The Board hereby directs that, within her authority and discretion, the Executive Director implement the recommendation on behalf of the Foundation.
-The Board thanks the Funds Dissemination Committee (FDC) and staff for their dedication, time, travel, and thoughtfulness in this process. The Board commends the FDC on making difficult but important decisions designed to best support and advance the mission goals of the Wikimedia movement. The Board also wishes to thank the Ombudsperson for her careful and important review and report to the Board.
+The Board thanks the Funds Dissemination Committee ("FDC") and staff for their dedication, time, travel, and thoughtfulness in this process. The Board commends the FDC on making difficult but important decisions designed to best support and advance the mission goals of the Wikimedia movement. The Board also wishes to thank the Ombudsperson for her careful and important review and report to the Board.
-== References ==
+== {{int string|References}} ==
-* [[Meta:FDC_portal/FDC_recommendations/2013-2014_round1|FDC Recommendation for 2013-14, Round 1]]
+* [[:m:Special:MyLanguage/FDC portal/FDC recommendations/2013-2014 round1|FDC Recommendation for 2013-2014, Round 1]]
-* [[Meta:FDC_portal/FDC_recommendations/2013-2014_round1/Certification|Certification from the Executive Director to the Board]]
+* [[:m:Special:MyLanguage/FDC portal/FDC recommendations/2013-2014 round1/Certification|Certification from the Executive Director to the Board]]
-; Approve: Jan-Bart de Vreede, Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, Maria Sefidari, Ana Toni, Jimmy Wales, Stu West, Alice Wiegand
+; Approve: Jan-Bart de Vreede, Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Ana Toni, Jimmy Wales, Stu West, Alice Wiegand
-[[Category:Resolutions passed in 2013]]
-[[Category:Maintained by Legal department]]
-[[Category:Documentation wiki]]
-[[Category:Funds Dissemination Committee]]