WMF Resolutions/Board Officer and Committee Appointments 2013

From Meta, a Wikimedia project coordination wiki
Resolutions Board Officer and Committee Appointments 2013
This resolution was passed August 8, 2013 at an in person meeting of the Board of Trustees.

Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:

Chair: Jan-Bart de Vreede
Vice Chair: Phoebe Ayers

Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:

Audit Committee

Chair: Stu West
Member: Samuel Klein
Alternate: Jimmy Wales

Human Resources Committee

Chair: Samuel Klein
Members: Phoebe Ayers, Jan-Bart de Vreede
Alternate: Alice Wiegand

Governance Committee

Chair: Alice Wiegand
Members: Jan-Bart de Vreede, Ana Toni, Maria Sefidari

Affiliations Committee

Board liaisons: Maria Sefidari, Patricio Lorente

Funds Dissemination Committee

Board liaisons: Bishakha Datta, Patricio Lorente

This Resolution will be effective as of August 8, 2013.

Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Jan-Bart de Vreede, Jimmy Wales, Stu West, Alice Wiegand