Affiliations Committee/Resolutions/Officer selection 2013 B – July 2013/oc

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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

Resolution passed with 7 votes in favor, 0 votes against, 1 abstentions, 1 votes not cast, on 18 July 2013.