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years. The board anticipates elections will be held in June 2008, for three positions, each for a term of two years. Resolution:Board expansion committee...

capabilities of the Wikimedia Foundation Board of Trustees. This includes: (1) ensuring that planned expansion of additional Trustees brings the needed...

committee take all steps necessary to strategise about expansion of the board and advisory board The Board directs the committee to report back by 21 January...

expansion at this time to achieve the original goals stated for expansion. This included: a review of the current state and outcomes of prior Board expansion...

biennale. Il board anticipa che le elezioni saranno tenute nel giugno 2008, per tre posti, ciascuno con mandato biennale. Resolution:Board expansion committee...

Consejo preverá la apertura de elecciones en junio de 2008, para tres plazas, cada una por un mandato de dos años. Resolution:Board expansion committee...

years. The board anticipates elections will be held in June 2008, for three positions, each for a term of two years. Resolution:Board expansion committee...

committee take all steps necessary to strategise about expansion of the board and advisory board The Board directs the committee to report back by 21 January...

years. The board anticipates elections will be held in June 2008, for three positions, each for a term of two years. Resolution:Board expansion committee...

years. The board anticipates elections will be held in June 2008, for three positions, each for a term of two years. Resolution:Board expansion committee...

committee take all steps necessary to strategise about expansion of the board and advisory board The Board directs the committee to report back by 21 January...

committee take all steps necessary to strategise about expansion of the board and advisory board The Board directs the committee to report back by 21 January...

and experience on the Board; (E) Service on the Board of Trustees has on occasion demanded considerable time, and an expansion in the number of members...

years. The board anticipates elections will be held in June 2008, for three positions, each for a term of two years. Resolution:Board expansion committee...

years. The board anticipates elections will be held in June 2008, for three positions, each for a term of two years. Resolution:Board expansion committee...

2007), the board confirms its will to replace the two former board members, as well as its commitment to expand the number of members on the board of directors...

Whereas, the Wikimedia Foundation Board of Trustees, having undergone a comprehensive governance review process in 2019, has determined that it needs...

Advisors will be appointed by the board of Trustees for one year, renewal being possible. Resolution:Board expansion committee Motion to vote: Anthere...

membership and committee creation. Outcome: An ad hoc group advises the Board on its expansion strategy. Deadline: November 22 Process: Jimmy Wales invites qualified...

Raju Narisetti, Jimmy Wales Not present Tanya Capuano Resolution:Board Expansion 2020 (February 13, 2020) Resolution:Amended Bylaws Articles IV & V...

Universal Code of Conduct, September 2022 2022-09-08: Resolution:Updating Board Expansion Plans, 2022 2022-09-08: Resolution:Review, Ratification, and Approval...

big items (not necessarily in that order) on the agenda were board expansion advisory board bylaws audit budget executive director search projects legal...

Advisors will be appointed by the board of Trustees for one year, renewal being possible. Resolution:Board expansion committee Motion to vote: Anthere...

Resolution:Board Expansion 2020 (February 13, 2020) Resolution:Board Priorities Fiscal Year 2020-2021 (September 30, 2020) Resolution:Board Priorities...

←Résolutions Expansion du conseil d'administration Commentaires ?→...

d'administration pour un an, le renouvellement étant possible. Resolution:Board expansion committee Motion Anthere 17:47, 26 June 2006 (UTC) Motion Seconded:...

Raju Narisetti Not approve James Heilman, Jimmy Wales Board Veritas Governance Recommendations (2019) Resolution:Board Expansion 2020 (February 13, 2020)...

Chair) Board Veritas Governance Recommendations (2019) Resolution:Board Expansion 2020 (February 13, 2020) Updates from Wikimedia Foundation Board (April...

For purposes of clarity, the Board considers these committees to be inactive and hereby disbands them: The Board Expansion Committee (replaced by the Nominating...

2007), the board confirms its will to replace the two former board members, as well as its commitment to expand the number of members on the board of directors...

Stephenson-Goodknight, Jimmy Wales Recommendation for the Board of Trustees election 2022 Resolution:Board Expansion 2020 (February 13, 2020) Bylaws Article IV, Section...

2007), the board confirms its will to replace the two former board members, as well as its commitment to expand the number of members on the board of directors...

2007), the board confirms its will to replace the two former board members, as well as its commitment to expand the number of members on the board of directors...

2007), the board confirms its will to replace the two former board members, as well as its commitment to expand the number of members on the board of directors...

the Board's expansion plan.) The Board amends Article IV, Section 6, to read as follows: "Section 6. Vacancies. "Any vacancy occurring in the Board of...

For purposes of clarity, the Board considers these committees to be inactive and hereby disbands them: The Board Expansion Committee (replaced by the Nominating...

For purposes of clarity, the Board considers these committees to be inactive and hereby disbands them: The Board Expansion Committee (replaced by the Nominating...

This resolution creating the Board expansion committee was approved by voice vote on 15 January 2006....

portion of the meeting. The Board discussed a proposed statement on community health, for it to issue as a follow-up and expansion to its statement from 2016...

For purposes of clarity, the Board considers these committees to be inactive and hereby disbands them: The Board Expansion Committee (replaced by the Nominating...

enquired about possible extended spending for additional new datacenter expansions, and possibility of having it as directed gift. Jimmy wanted to ensure...

This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation...

In Anbetracht dessen, dass das Kuratorium seine Entschlossenheit bestätigt, die Zahl der Kuratoriumsmitglieder zu erhöhen Hiermit wird beschlossen, dass:...

This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation...

the Board's expansion plan.) The Board amends Article IV, Section 6, to read as follows: "Section 6. Vacancies. "Any vacancy occurring in the Board of...

be built to suggest board expansion, as advisory function Needs to identify required board expertise Needs assessing possible board members to fill in...

Beschlossen, dass: Das Kuratorium die Einrichtung eines Komitees zur Erweiterung des Kuratoriums genehmigt Das Komitee von Angela Beesley, Florence Devouard...

the Board's expansion plan.) The Board amends Article IV, Section 6, to read as follows: "Section 6. Vacancies. "Any vacancy occurring in the Board of...

the February Board meeting are to develop a set of written expectations for trustee behavior, to develop a proposal for Board expansion, and to potentially...

Board unanimously approved updating the Board expansion plans. Lastly, the Governance Committee also made the Board aware of trustee development plans. The...