WMF Resolutions/Board Officer and Committee Appointments 2013/arz

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Resolutions Board Officer and Committee Appointments 2013
Errors?
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:

لجنه المراجعات

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

لجنه الموارد البشريه

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

لجنه الحكم

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

لجنه الانتماءات

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.

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