Comité de Administração da Fundação Wikimédia

Wikimedia Foundation Board of Trustees committees Governance Committee Audit Committee Talent & Culture Committee Product & Technology Committee Community Affairs Committee Staff committees Comité de comunicações Community-wide committees Comité de Afiliações Comité de Idiomas Wikimania Committee Movement governance committees Comissão Eleitoral Comissão de Mediação Case Review Committee UCoC Coordinating Committee Resources allocation committees Global Resource Distribution Committee Conference Support Committee Regional Fund Committees All Wikimedia committees Committee Support team (WMF)

O Comité de Administração da Fundação Wikimédia (“GC, Comité”) é um [[Special:MyLanguage/Wikimedia Foundation Board Handbook#Board committees|comité do conselho] da Fundação Wikimédia, responsável por garantir que os 'Administradores do Conselho da Fundação Wikimédia (“Conselho”) da Fundação Wikimédia (“Fundação”) cumpram as suas obrigações legais e fiduciárias, e para melhorar a sua administração, eficiência e eficácia ao longo do tempo.

According to Governance Committee Charter (“Charter”) the Committee is "responsible for the Board’s structures, policies and procedures necessary to ensure the Board’s compliance with its legal and fiduciary duties and to facilitate the improvement of Board governance, efficiency, and effectiveness. In addition to the specific responsibilities listed below, the Board may designate further responsibilities to the Committee that are needed to further the Committee’s purpose".

O 'Comité':

1. reviews and sets policies and procedures (regular evaluation of the Board, Bylaws, Conflict of Interest Policy, the Board of Trustees Code of Conduct etc);
2. identifies Board needs (skills, experience), conducts trustee evaluations (via a 3rd party), administers trustee appointment process (for Board-selected trustee seats), facilitates the selection process for community- and affiliate-selected trustees (by liaising with Wikimedia Foundation elections committee), and other activities relating to general Board effectiveness;
3. coordinates and oversees a regular trustee performance review process to provide periodic developmental feedback to each trustee, facilitates Board education, including educational opportunities for all trustees regarding their fiduciary and legal responsibilities.

For a full explanation of the Wikimedia Foundation Governance Committee's responsibilities, please refer to its Charter. Please refer to the Board Handbook for more information on Foundation's Board.

The committee can be contacted privately at bgc-lwikimedia.org or publicly on this talk page.

Antecedentes e fundação

O comité foi estabelecido em 17 de abril de 2010 com um comité interino composto pelos membros do conselho da Fundação. O comité foi brevemente auxiliado por Sal Giambanco da Omidyar Network. It submitted a report with initial recommendations to the Board, which were implemented. The Board established the Committee as an official sub-committee with a charter and defined tasks).

On September 15, 2021, the Board dissolved the Board Governance Committee, and created the Governance Committee and adopted its Charter.

Hiperligações úteis

• Current charter of the Committee is on the Foundation Governance wiki: Governance Committee Charter
• The membership of the Committee is decided through the Board's resolution, and the current membership is kept on the Foundation Governance wiki: Board of Trustees/Committees
• Historical pages are grouped here: Category:Wikimedia Foundation Board Governance Committee