Resolution:Board approval of FDC recommendation (2014-15, Round 2): Difference between revisions

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The Board of Trustees hereby approves the [[:m:Grants:APG/FDC portal/FDC recommendations/2014-2015 round2|recommendation of the Funds Dissemination Committee for 2014–15, Round 2]], and directs that the Executive Director implement the recommendation on behalf of the Foundation, within her authority and discretion.<ref>The Board notes that there is a pending complaint with the FDC Ombudsperson, and, depending on the Ombudsperson's recommendation, the Board reserves the right to reconsider that part of the FDC recommendation if the Board so finds appropriate after reviewing the Ombudsperson's recommendation.</ref>
The Board of Trustees hereby approves the [[:m:Special:MyLanguage/Grants:APG/FDC portal/FDC recommendations/2014-2015 round2|recommendation of the Funds Dissemination Committee for 2014–15, Round 2]], and directs that the Executive Director implement the recommendation on behalf of the Foundation, within her authority and discretion.<ref>The Board notes that there is a pending complaint with the FDC Ombudsperson, and, depending on the Ombudsperson's recommendation, the Board reserves the right to reconsider that part of the FDC recommendation if the Board so finds appropriate after reviewing the Ombudsperson's recommendation.</ref>


The Board commends the FDC and staff for their thoughtful work in this process, and for making decisions that support and advance the Wikimedia movement.
The Board commends the FDC and staff for their thoughtful work in this process, and for making decisions that support and advance the Wikimedia movement.


== References ==
== References ==
* [[:m:Grants:APG/FDC portal/FDC recommendations/2014-2015 round2|FDC Recommendation for 2014–15, Round 2]] (June 1, 2015)
* [[:m:Special:MyLanguage/Grants:APG/FDC portal/FDC recommendations/2014-2015 round2|FDC Recommendation for 2014–15, Round 2]] (June 1, 2015)
* [[:m:Grants:APG/FDC recommendations/2014-2015 round2/Certification|Certification from the Executive Director to the Board]] (June 1, 2015)
* [[:m:Special:MyLanguage/Grants:APG/FDC recommendations/2014-2015 round2/Certification|Certification from the Executive Director to the Board]] (June 1, 2015)


== Notes ==
== Notes ==

Revision as of 08:16, 22 March 2024

Resolutions Board approval of FDC recommendation (2014-15, Round 2) Feedback?
The resolution was approved on June 28, 2015

The Board of Trustees hereby approves the recommendation of the Funds Dissemination Committee for 2014–15, Round 2, and directs that the Executive Director implement the recommendation on behalf of the Foundation, within her authority and discretion.[1]

The Board commends the FDC and staff for their thoughtful work in this process, and for making decisions that support and advance the Wikimedia movement.

References

Notes

  1. The Board notes that there is a pending complaint with the FDC Ombudsperson, and, depending on the Ombudsperson's recommendation, the Board reserves the right to reconsider that part of the FDC recommendation if the Board so finds appropriate after reviewing the Ombudsperson's recommendation.


Approve
Jan-Bart de Vreede, Phoebe Ayers, Frieda Brioschi, Guy Kawasaki, Samuel Klein, Patricio Lorente, Maria Sefidari, Stu West, Jimmy Wales, Alice Wiegand