Resolution:Board approval of FDC recommendation (2015-16, Round 1): Difference between revisions

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{{resolution
|type = fdc
|title = Board approval of FDC recommendation (2015-16, Round 1)
|year = 2015
|status = passed
|title = Board approval of FDC recommendation (2015-162016, Round 1)
|notes = The financial funding in the FDC recommendation was approved by the Board of Trustees on December 9, 2015.
}}
 
'''Resolved''', The Board of Trustees hereby approves the financial funding [[meta:m:Special:MyLanguage/Grants:APG/FDC_portalFDC portal/FDC_recommendationsFDC recommendations/2015-2016_round12016 round1|recommendation of the Funds Dissemination Committee for 2015-162016, Round 1]], [[meta:m:Special:MyLanguage/Grants:APG/Funds_Dissemination_CommitteeFunds Dissemination Committee/Draft_Charter_of_the_Funds_Dissemination_Advisory_CommitteeDraft Charter of the Funds Dissemination Advisory Committee|consistent with the Funds Dissemination Committee Charter]], and directs that the Executive Director implement the Board’sBoard's funding approval on behalf of the Foundation, within her authority and discretion.<br />
 
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.
 
== {{int string|References}} ==
* [[https://meta.wikimedia.org/wikim:Special:MyLanguage/Grants:APG/FDC_portalFDC portal/FDC_recommendationsFDC recommendations/2015-2016_round12016 round1|FDC Recommendation for 2015-162016, Round 1]] (November 30, 2015)
* [[https://meta.wikimedia.org/wikim:Special:MyLanguage/Grants:APG/FDC_recommendationsFDC recommendations/2015-2016_round12016 round1/Certification |Certification from the Executive Director to the Board]] (December 4, 2015)
 
 
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; Not present: Frieda Brioschi
 
[[Category:Resolutions passed in 2015]]
[[Category:Maintained by Legal department]]
[[Category:Documentation wiki]]
[[Category:Funds Dissemination Committee]]

Latest revision as of 01:17, 12 April 2024

Resolutions Board approval of FDC recommendation (2015-2016, Round 1) Feedback?
The financial funding in the FDC recommendation was approved by the Board of Trustees on December 9, 2015.

Resolved, The Board of Trustees hereby approves the financial funding recommendation of the Funds Dissemination Committee for 2015-2016, Round 1, consistent with the Funds Dissemination Committee Charter, and directs that the Executive Director implement the Board's funding approval on behalf of the Foundation, within her authority and discretion.

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


Approved
Patricio Lorente, Alice Wiegand, Jimmy Wales, Stu West, Jan-Bart de Vreede, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, James Heilman
Not present
Frieda Brioschi