Wikimedia New York City/Resolutions

Passed resolutions

Resolution One

The Board designates this document to serve as its bylaws.

Vote result

Passed with 6 support (Dan, David, Gary, Matt, Pete, Richard), 1 missing (Jeremy).--Pharos 16:24, 23 August 2009 (UTC)

Resolution Two

The Board ratifies the actions of the incorporators taken prior to incorporation.

Vote result

Passed with 5 support (Dan, David, Gary, Pete, Richard), 1 abstention (Matt), 1 missing (Jeremy).--Pharos 16:24, 23 August 2009 (UTC)

Resolution Three

The Board adopts the following documents, where applicable to the organization's activities, as policy:

• wmf:Conflict of interest policy
• wmf:Non discrimination policy

Vote result

Passed with 6 support (Dan, David, Gary, Matt, Pete, Richard), 1 missing (Jeremy).--Pharos 16:24, 23 August 2009 (UTC)

Resolution Four

The Board appoints Ira to the Board.

Vote result

Passed on 15 November with 4 support (David, Jeremy, Pete, Richard), 3 missing (Dan, Gary, Matt).--Pharos 15:19, 16 November 2009 (UTC)

Resolution Five

The Board appoints Pete as interim Treasurer.

Vote result

Passed on 15 November with 5 support (David, Ira, Jeremy, Pete, Richard), 3 missing (Dan, Gary, Matt).--Pharos 15:19, 16 November 2009 (UTC)

Resolution Six

The Board appoints Shane (User:Savidan) as a board member, filling a vacant seat.

Vote result

Passed unanimously on 23 February 2012.--Pharos (talk) 02:09, 27 February 2012 (UTC)