Resolution:Committee appointments: Difference between revisions

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Committee appointments

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This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012.

Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:

Audit Committee

Chair: Stu West

Member: Samuel Klein

Alternate: Kat Walsh

Human Resources (HR) Committee

Chair: Jan-Bart de Vreede

Members: Kat Walsh & Alice Wiegand

Governance Committee

Chair: Alice Wiegand

Members: Kat Walsh & Ting Chen

Affiliations Committee

Board liaisons: Bishakha Datta & Patricio Lorente

Funds Dissemination Committee (FDC)

Board observers: Jan-Bart de Vreede & Patricio Lorente

Votes

Approve: Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
Not present: Jimmy Wales

@@ Line 1: / Line 1: @@
+<languages />
-{{MovedToFoundationGovWiki|1=Resolution:Committee appointments|duplicate=true|translations=true|moving=true}}
-<languages/>
 {{resolution
+ |type = committees
- |title = <translate><!--T:1-->
+ |year = 2012
-Committee appointments</translate>
+ |status = passed
- |notes = <translate><!--T:2-->
-This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012.</translate>
+ |title = <translate><!--T:1--> Committee appointments</translate>
+ |notes = <translate><!--T:2--> This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012.</translate>
+}}
-}}<translate>
+<translate><!--T:3-->
+Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
+</translate>
+: <translate><!--T:4--> '''Audit Committee'''</translate>
-<!--T:3-->
+:: <translate><!--T:13--> Chair:</translate> Stu West
-Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
+:: <translate><!--T:14--> Member:</translate> Samuel Klein
+:: <translate><!--T:15--> Alternate:</translate> Kat Walsh
+: <translate><!--T:12--> '''Human Resources (HR) Committee'''</translate>
-<!--T:4-->
+:: {{tunit|13|Chair:}} Jan-Bart de Vreede
-: '''Audit Committee'''
+:: <translate><!--T:16--> Members:</translate> Kat Walsh & Alice Wiegand
-::Chair: Stu West
-::Member: Samuel Klein
-::Alternate: Kat Walsh
-:'''HR Committee'''
-::Chair: Jan-Bart de Vreede
-::Members: Kat Walsh & Alice Wiegand
+: <translate><!--T:5--> '''Governance Committee'''</translate>
-<!--T:5-->
+:: {{tunit|13|Chair:}} Alice Wiegand
-:'''Governance Committee'''
+:: {{tunit|16|Members:}} Kat Walsh & Ting Chen
-::Chair: Alice Wiegand
-::Members: Kat Walsh & Ting Chen
+: <translate><!--T:6--> '''Affiliations Committee'''</translate>
-<!--T:6-->
+:: <translate><!--T:17--> Board liaisons:</translate> Bishakha Datta & Patricio Lorente
-:'''Affiliations Committee'''
-::Board liaisons: Bishakha Datta & Patricio Lorente
+: <translate><!--T:7--> '''Funds Dissemination Committee (FDC)'''</translate>
-<!--T:7-->
+:: <translate><!--T:18--> Board observers:</translate> Jan-Bart de Vreede & Patricio Lorente
-:'''FDC'''
-::Board observers: Jan-Bart de Vreede & Patricio Lorente
+----
+=== {{resolution|string=Votes}} ===
-<!--T:8-->
-'''Approve'''<br />
+* {{resolution|string=Approved}} Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
-<!--T:9-->
+* {{resolution|string=Absent}} Jimmy Wales
-Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
-<!--T:10-->
-'''Absent'''<br />
-<!--T:11-->
-Jimmy Wales
-</translate>