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 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
| ←Resolutions | Board Officer and Committee Appointments 2015 | Feedback?→ |
| This resolution was approved at the July 16, 2015 meeting of the Board of Trustees in Mexico City. |
Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: Patricio Lorente
- Vice Chair: Alice Wiegand
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
- Governance Committee
- Members: Frieda Brioschi, Dariusz Jemielniak, Alice Wiegand
- Human Resources Committee
- Members: Jan-Bart de Vreede, Patricio Lorente
- Audit Committee
- Members: Stu West, Denny Vrande?i?, Alice Wiegand
- Affiliations Committee liaisons: James Heilman, Alice Wiegand
- Funds Dissemination Committee liaisons: Jan-Bart de Vreede, Dariusz Jemielniak
This Resolution will be effective as of July 16, 2015.
- Approve
- Patricio Lorente, Alice Wiegand, Jimmy Wales, Stu West, Jan-Bart de Vreede, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrande?i?, James Heilman