Resolution:Board approval of FDC recommendation (2016-17, Round 2): Difference between revisions
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'''Resolved''', the Board of Trustees approves the financial funding allocation recommendations of the Funds Dissemination Committee for 2016- |
'''Resolved''', the Board of Trustees approves the financial funding allocation recommendations of the Funds Dissemination Committee for 2016-2017 (Round 2) for the following organizations: Centre for Internet and Society, Wikimedia Armenia, and Wikimedia Norge. |
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'''Further Resolved''', the Board of Trustees directs the Executive Director, within her authority and discretion, to issue grants to these organizations on behalf of the Wikimedia Foundation. |
'''Further Resolved''', the Board of Trustees directs the Executive Director, within her authority and discretion, to issue grants to these organizations on behalf of the Wikimedia Foundation. |
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; Not present: Jimmy Wales |
; Not present: Jimmy Wales |
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'''Resolved''', the Board of Trustees provisionally approves the financial funding allocation recommendations of the Funds Dissemination for 2016- |
'''Resolved''', the Board of Trustees provisionally approves the financial funding allocation recommendations of the Funds Dissemination for 2016-2017 (Round 2) for Wikimedia France, contingent on the Wikimedia Foundation Executive Director's satisfaction with the organization's progress on following the Funds Dissemination Committee's recommendations and other financial and governance best practices. |
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; Approve: María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand |
; Approve: María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand |
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Revision as of 21:04, 28 March 2024
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
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| This resolution was approved at a meeting on June 16, 2017 |
Resolved, the Board of Trustees approves the financial funding allocation recommendations of the Funds Dissemination Committee for 2016-2017 (Round 2) for the following organizations: Centre for Internet and Society, Wikimedia Armenia, and Wikimedia Norge.
Further Resolved, the Board of Trustees directs the Executive Director, within her authority and discretion, to issue grants to these organizations on behalf of the Wikimedia Foundation.
- Approve
- Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand
- Not present
- Jimmy Wales
Resolved, the Board of Trustees provisionally approves the financial funding allocation recommendations of the Funds Dissemination for 2016-2017 (Round 2) for Wikimedia France, contingent on the Wikimedia Foundation Executive Director's satisfaction with the organization's progress on following the Funds Dissemination Committee's recommendations and other financial and governance best practices.
- Approve
- María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand
- Recused
- Christophe Henner (Chair)
- Not present
- Jimmy Wales