Resolution:Committee appointments: Difference between revisions
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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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: '''Audit Committee''' |
: '''Audit Committee''' |
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::Chair: Stu West |
:: Chair: Stu West |
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::Member: Samuel Klein |
:: Member: Samuel Klein |
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::Alternate: Kat Walsh |
:: Alternate: Kat Walsh |
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:'''HR Committee''' |
: '''HR Committee''' |
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::Chair: Jan-Bart de Vreede |
:: Chair: Jan-Bart de Vreede |
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::Members: Kat Walsh & Alice Wiegand |
:: Members: Kat Walsh & Alice Wiegand |
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:'''Governance Committee''' |
: '''Governance Committee''' |
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::Chair: Alice Wiegand |
:: Chair: Alice Wiegand |
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::Members: Kat Walsh & Ting Chen |
:: Members: Kat Walsh & Ting Chen |
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:'''Affiliations Committee''' |
: '''Affiliations Committee''' |
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::Board liaisons: Bishakha Datta & Patricio Lorente |
:: Board liaisons: Bishakha Datta & Patricio Lorente |
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:'''FDC''' |
: '''FDC''' |
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::Board observers: Jan-Bart de Vreede & Patricio Lorente |
:: Board observers: Jan-Bart de Vreede & Patricio Lorente |
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| ←Resolutions | Committee appointments | Feedback?→ |
| 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
- 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
- FDC
- Board observers: Jan-Bart de Vreede & Patricio Lorente
Approve
Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
Absent
Jimmy Wales