Resolution:Officers and committee membership 2017: Difference between revisions

Browse history interactively

← Older edit

Content deleted Content added

VisualWikitext

Inline

Latest revision as of 02:37, 12 April 2024

←Resolutions

Officers and committee membership 2017

Feedback?→

This resolution was approved unanimously on August 10, 2017.

Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:

Chair: Christophe

Vice Chair: María

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

Governance Committee

Chair: Nataliia Tymkiv

Members: Christophe Henner, James Heilman, Dariusz Jemielniak, Jimmy Wales

Human Resources Committee

Chair: Alice Wiegand

Members: María Sefidari, Dariusz Jemielniak

Audit Committee

Chair: Kelly Battles

Members: Christophe Henner, James Heilman

Affiliations Committee liaisons: María Sefidari, Nataliia Tymkiv

Funds Dissemination Committee liaisons: Dariusz Jemielniak, Nataliia Tymkiv

Election Committee liaison: Nataliia Tymkiv

Advisory Board liaison: Dariusz Jemielniak

This Resolution will be effective as of August 10, 2017.

Approve: Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, James Heilman, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand

@@ Line 1: / Line 1: @@
 {{resolution
+ |type = composition
+ |year = 2017
+ |status = passed
  |title = Officers and committee membership 2017
  |notes = This resolution was approved unanimously on August 10, 2017.
 }}
-'''Resolved''', that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
+'''Resolved''', that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
-::     '''Chair''': Christophe
+:: '''Chair''': Christophe
-::     '''Vice Chair''': María
+:: '''Vice Chair''': María
 '''Resolved''', that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
-:     '''Governance Committee'''
+: '''Governance Committee'''
-::               Chair: Nataliia Tymkiv
+:: Chair: Nataliia Tymkiv
-::               Members:  Christophe Henner, James Heilman, Dariusz Jemielniak, Jimmy Wales
+:: Members: Christophe Henner, James Heilman, Dariusz Jemielniak, Jimmy Wales
-:     '''Human Resources Committee'''
+: '''Human Resources Committee'''
-::               Chair: Alice Wiegand
+:: Chair: Alice Wiegand
-::               Members: María Sefidari, Dariusz Jemielniak
+:: Members: María Sefidari, Dariusz Jemielniak
-:     '''Audit Committee'''
-::	        Chair: Kelly Battles
-::              Members: Christophe Henner, James Heilman
-:     '''Affiliations Committee liaisons:''' María Sefidari, Nataliia Tymkiv
+: '''Audit Committee'''
+::	 Chair: Kelly Battles
+:: Members: Christophe Henner, James Heilman
-:     '''Funds Dissemination Committee liaisons:''' Dariusz Jemielniak, Nataliia Tymkiv
+: '''Affiliations Committee liaisons:''' María Sefidari, Nataliia Tymkiv
-:     '''Election Committee liaison:''' Nataliia Tymkiv
+: '''Funds Dissemination Committee liaisons:''' Dariusz Jemielniak, Nataliia Tymkiv
-:     '''Advisory Board liaison:''' Dariusz Jemielniak
+: '''Election Committee liaison:''' Nataliia Tymkiv
+: '''Advisory Board liaison:''' Dariusz Jemielniak
 This Resolution will be effective as of August 10, 2017.
 ; Approve: Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, James Heilman, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand
-[[Category:Resolutions passed in 2017]]
-[[Category:Governance wiki]]