Affiliations Committee/Resolutions/GLAM-Wiki U.S. Consortium – juillet 2013

From Meta, a Wikimedia project coordination wiki
This page is a translated version of the page Affiliations Committee/Resolutions/Officer selection 2013 B – July 2013 and the translation is 29% complete.

Considerant que:

  • María Sefidari will be joining the WMF Board of Trustees in August;
  • Disbursement of the Committee's budget shall be overseen and monitored by a Treasurer appointed by resolution;
  • An election procedure has been carried out and as a result a member has been elected to occupy that appointment.

It is hereby resolved that:

Salvador Alcántar is appointed as Treasurer of this Committee for a one-year term from 18 July, 2013 to 18 July, 2014 or until his resignation or until a new Treasurer is appointed.

Votes

La résolution a été approuvée avec 7 votes en faveur, 0 votes contre, 1 abstentions, 1 votes non pris en compte, le 18 July 2013.