WMF Resolutions/Board appointments August 2013/arz

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This page is a translated version of the page WMF Resolutions/Board appointments August 2013 and the translation is 12% complete.

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Resolutions تعيين المجلس اغسطس 2010
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This resolution was passed August 8, 2013 at an in person meeting of the Board of Trustees.


Resolved, that the Board of Trustees ("Board") approves and authorize the election of Samuel Klein, Phoebe Ayers, and María Sefidari to fill the Community-selected seats on the Board for the coming term.

Resolved, that Samuel Klein, Phoebe Ayers, and María Sefidari are appointed to the Board, for a term of two years beginning on August 7, 2013, and continuing until September 1, 2015 or until approval and authorization of the selection process in 2015 to fill these positions, whichever comes first.

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

References

Approve
Bishakha Datta, Samuel Klein, Patricio Lorente, Ana Toni, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West, Alice Wiegand