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

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 16: / Line 16: @@
 : <translate><!--T:12--> '''Human Resources (HR) Committee'''</translate>
-:: Chair: Jan-Bart de Vreede
+:: {{tunit|13|Chair:}} Jan-Bart de Vreede
 :: <translate><!--T:16--> Members:</translate> Kat Walsh & Alice Wiegand
 : <translate><!--T:5--> '''Governance Committee'''</translate>
-:: Chair: Alice Wiegand
+:: {{tunit|13|Chair:}} Alice Wiegand
-:: Members: Kat Walsh & Ting Chen
+:: {{tunit|16|Members:}} Kat Walsh & Ting Chen
 : <translate><!--T:6--> '''Affiliations Committee'''</translate>