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Wikimedia Europe/Board resolutions

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Resolution of the Board of Wikimedia Europe

no 1/2022

on co-opting a Board Member
  1. According to Article 11(1) of the Statutes of Wikimedia Europe, the Board Members resolve to co-opt Rebecca MacKinnon as the fifth Member of the Board.
  2. The motion was carried out by the electronic decision procedure, according to Article 14(4) of the Statutes.

Date: 22 August 2022


Resolution of the Board of Wikimedia Europe

no 2/2022

on electing Board functionaries
  1. According to Article 12(2) of the statutes of Wikimedia Europe, the Board Members elect Claudia Garád as the President of Wikimedia Europe.
  2. According to Article 12(2) of the statutes of Wikimedia Europe, the Board Members elect Maciej Nadzikiewicz as the Secretary of Wikimedia Europe.
  3. According to Article 12(2) of the statutes of Wikimedia Europe, the Board Members elect Capucine-Marin Dubroca-Voisin as the Treasurer of Wikimedia Europe.
  4. The motion was carried out by the electronic decision procedure, according to Article 14(4) of the Statutes.

Date: 19 September 2022


Resolution of the Board of Wikimedia Europe

no 3/2022

on adopting Rules of Procedure
  1. According to Article 13(1)(e) of the statutes of Wikimedia Europe, the Board adopts its Rules of Procedure.
  2. The motion was carried out at the in-person meeting, with some participants attending by the electronic decision procedure, according to Article 14(4) of the Statutes.

Date: 4 December 2022


Resolution of the Board of Wikimedia Europe

no 4/2022

on adopting a planned budget for the 2023 Financial Year
  1. According to Articles 15(2) and 16(2) of the statutes of Wikimedia Europe, the Board adopts a planned budget for the 2023 Financial Year.
  2. The motion was carried out by the electronic decision procedure, according to Article 14(4) of the Statutes.

Date: 13 January 2023


Resolution of the Board of Wikimedia Europe

no 5/2022

on adopting an Annual Working Plan for the 2023 Financial Year
  1. According to Articles 11(3) and 13(1)(j) of the statutes of Wikimedia Europe, the Board adopts an an Annual Working Plan for the 2023 Financial Year.
  2. The motion was carried out by the electronic decision procedure, according to Article 14(4) of the Statutes.

Date: 13 January 2023


Resolution of the Board of Wikimedia Europe

no 6/2022

on adopting Conflict of Interest Policy
  1. According to Wikimedia Europe Rules of Procedure, the Board adopts a Wikimedia Europe Conflict of Interest Policy.
  2. The policy shall be an addendum to the Wikimedia Europe Board Rules of Procedure.
  3. The motion was carried out by the electronic decision procedure, according to Article 14(4) of the Statutes.

Date: 13 January 2023