Resolution:Committee appointments: Difference between revisions
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{{resolution
|type = committees
|title = Committee appointments▼
|year = 2012
|notes = This vote approved the appointment of Trustees to serve on Board committees and Board-created committees. It was passed at an in-person meeting on October 26, 2012.▼
|status = passed
▲ |title = <translate><!--T:1--> Committee appointments</translate>
▲ |notes = <translate><!--T:2--> This vote
}}
<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>
:: <translate><!--T:13--> Chair:</translate> Stu West
:: <translate><!--T:14--> Member:</translate> Samuel Klein
:: <translate><!--T:15--> Alternate:</translate> Kat Walsh
: <translate><!--T:12--> '''Human Resources (HR) Committee'''</translate>
▲Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
:: {{tunit|13|Chair:}} Jan-Bart de Vreede▼
:: <translate><!--T:16--> Members:</translate> Kat Walsh & Alice Wiegand▼
: <translate><!--T:5--> '''
:: {{tunit|13|Chair:}}
:: {{tunit|16|Members:}} Kat Walsh & Ting Chen▼
▲::Chair: Jan-Bart de Vreede
▲::Members: Kat Walsh & Alice Wiegand
: <translate><!--T:6--> '''
:: <translate><!--T:17--> Board liaisons:</translate> Bishakha Datta & Patricio Lorente
▲::Members: Kat Walsh & Ting Chen
: <translate><!--T:7--> '''
::
----
=== {{resolution|string=Votes}} ===
* {{resolution|string=Approved}} Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand▼
* {{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
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Latest revision as of 02:27, 12 April 2024
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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