Resolution:Board officers and committee membership 2016: Difference between revisions
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{{resolution |
{{resolution |
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|type = composition |
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|year = 2016 |
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|status = passed |
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|title = Board officers and committee membership 2016 |
|title = Board officers and committee membership 2016 |
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|notes = This was approved at the June 23, 2016 meeting of the Board of Trustees. |
|notes = This was approved at the June 23, 2016 meeting of the Board of Trustees. |
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}} |
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'''Resolved''', that the Board of Trustees ( |
'''Resolved''', that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws: |
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:: Chair: Christophe Henner |
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:: Vice Chair: María Sefidari |
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'''Resolved''', that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters: |
'''Resolved''', that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters: |
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: '''Governance Committee''' |
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:: Chair: Nataliia Tymkiv |
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:: Members: Kelly Battles, Dariusz Jemielniak, Christophe Henner |
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: '''Human Resources Committee''' |
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:: Chair: Alice Wiegand |
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:: Members: Nataliia Tymkiv, Jimmy Wales, Christophe Henner |
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: '''Audit Committee''' |
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: '''Audit Committee''' |
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: '''Affiliations Committee liaisons:''' Nataliia Tymkiv, María Sefidari |
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: '''Funds Dissemination Committee liaisons:''' Dariusz Jemielniak, Guy Kawasaki |
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[[Category:Resolutions passed in 2016]] |
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[[Category:Minutes]] |
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[[Category:Maintained by Legal department]] |
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[[Category:Documentation wiki]] |
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Latest revision as of 02:37, 12 April 2024
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| This was approved at the June 23, 2016 meeting of the Board of Trustees. |
Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: Christophe Henner
- Vice Chair: María Sefidari
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
- Governance Committee
- Chair: Nataliia Tymkiv
- Members: Kelly Battles, Dariusz Jemielniak, Christophe Henner
- Human Resources Committee
- Chair: Alice Wiegand
- Members: Nataliia Tymkiv, Jimmy Wales, Christophe Henner
- Audit Committee
- Chair:Kelly Battles
- Members: María Sefidari, Nataliia Tymkiv
- Affiliations Committee liaisons: Nataliia Tymkiv, María Sefidari
- Funds Dissemination Committee liaisons: Dariusz Jemielniak, Guy Kawasaki
This Resolution will be effective as of June 26, 2016.
- Approve
- Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Guy Kawasaki, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand