Resolution:Board Officers and Committee Membership, March 2024: Difference between revisions
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{{resolution |
{{resolution |
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|type = composition |
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|year = 2024 |
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|status = passed |
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|title = Board Officers and Committee Membership, March 2024 |
|title = Board Officers and Committee Membership, March 2024 |
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|notes = This resolution was approved on March 7, 2024. |
|notes = This resolution was approved on March 7, 2024. |
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'''RESOLVED,''' that the Board updates the membership of the Board committees, pursuant to the charters for each committee, as follows: |
'''RESOLVED,''' that the Board updates the membership of the Board committees, pursuant to the charters for each committee, as follows: |
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=== |
=== {{minutes|string=exec committee}} === |
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* Chair: Board Chair (currently Nataliia Tymkiv) |
* Chair: Board Chair (currently Nataliia Tymkiv) |
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* Members: Vice-Chairs (currently Kathy Collins and Lorenzo Losa) |
* Members: Vice-Chairs (currently Kathy Collins and Lorenzo Losa) |
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* Staff Liaison: Deputy Chief of Staff (currently Margo Lee) |
* Staff Liaison: Deputy Chief of Staff (currently Margo Lee) |
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=== |
=== {{minutes|string=audit committee}} === |
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* Chair: Kathy Collins (continuing from 2023 appointment) |
* Chair: Kathy Collins (continuing from 2023 appointment) |
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* Members: Raju Narisetti, Lorenzo Losa |
* Members: Raju Narisetti, Lorenzo Losa |
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* Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) |
* Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) |
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=== |
=== {{minutes|string=gov committee}} === |
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* Chair: Dariusz Jemielniak (continuing from 2021 appointment) |
* Chair: Dariusz Jemielniak (continuing from 2021 appointment) |
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* Members: Shani Evenstein Sigalov, Lorenzo Losa, Nataliia Tymkiv |
* Members: Shani Evenstein Sigalov, Lorenzo Losa, Nataliia Tymkiv |
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* Staff Liaison: General Counsel (currently Stephen LaPorte) |
* Staff Liaison: General Counsel (currently Stephen LaPorte) |
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=== {{minutes|string=tc committee}} === |
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=== Talent & Culture Committee === |
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* Chair: Rosie Stephenson-Goodknight (continuing from 2023 appointment) |
* Chair: Rosie Stephenson-Goodknight (continuing from 2023 appointment) |
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* Members: Dariusz Jemielniak, Raju Narisetti |
* Members: Dariusz Jemielniak, Raju Narisetti |
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* Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen) |
* Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen) |
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=== {{minutes|string=pt committee}} === |
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=== Product & Technology Committee === |
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* Chair: Lorenzo Losa (continuing from 2023 appointment) |
* Chair: Lorenzo Losa (continuing from 2023 appointment) |
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* Members: Luis Bitencourt-Emilio, Shani Evenstein Sigalov, Esra'a Al Shafei |
* Members: Luis Bitencourt-Emilio, Shani Evenstein Sigalov, Esra'a Al Shafei |
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* Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann) |
* Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann) |
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=== |
=== {{minutes|string=cac}} === |
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* Chair: Shani Evenstein Sigalov (continuing from 2021 appointment) |
* Chair: Shani Evenstein Sigalov (continuing from 2021 appointment) |
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* Members: Jimmy Wales, Victoria Doronina, Mike Peel |
* Members: Jimmy Wales, Victoria Doronina, Mike Peel |
Latest revision as of 02:37, 12 April 2024
This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
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This resolution was approved on March 7, 2024. |
RESOLVED, that the Board of Trustees appoints the following Trustees to serve as officers of the Board pursuant to the Bylaws:
Chair: Nataliia Tymkiv (continuing from 2021 appointment) Vice Chairs: Kathy Collins, Lorenzo Losa
RESOLVED, that the Board updates the membership of the Board committees, pursuant to the charters for each committee, as follows:
Executive Committee
- Chair: Board Chair (currently Nataliia Tymkiv)
- Members: Vice-Chairs (currently Kathy Collins and Lorenzo Losa)
- Alternates: Victoria Doronina, Shani Evenstein Sigalov, Dariusz Jemielniak, Esra'a Al Shafei, Rosie Stephenson-Goodknight
- Staff Liaison: Deputy Chief of Staff (currently Margo Lee)
Audit Committee
- Chair: Kathy Collins (continuing from 2023 appointment)
- Members: Raju Narisetti, Lorenzo Losa
- Alternates: Luis Bitencourt-Emilio, Mike Peel
- Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
Governance Committee
- Chair: Dariusz Jemielniak (continuing from 2021 appointment)
- Members: Shani Evenstein Sigalov, Lorenzo Losa, Nataliia Tymkiv
- Alternates: Kathy Collins, Victoria Doronina
- Staff Liaison: General Counsel (currently Stephen LaPorte)
Talent & Culture Committee
- Chair: Rosie Stephenson-Goodknight (continuing from 2023 appointment)
- Members: Dariusz Jemielniak, Raju Narisetti
- Alternates: Luis Bitencourt-Emilio, Kathy Collins, Lorenzo Losa
- Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen)
Product & Technology Committee
- Chair: Lorenzo Losa (continuing from 2023 appointment)
- Members: Luis Bitencourt-Emilio, Shani Evenstein Sigalov, Esra'a Al Shafei
- Alternates: Victoria Doronina, Mike Peel, Jimmy Wales
- Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann)
Community Affairs Committee (CAC)
- Chair: Shani Evenstein Sigalov (continuing from 2021 appointment)
- Members: Jimmy Wales, Victoria Doronina, Mike Peel
- Alternates: Rosie Stephenson-Goodknight, Esra'a Al Shafei
- Staff Liaison: Director of Movement Communications (currently Mayur Paul)
- Approve
- Nataliia Tymkiv (Chair), Kathy Collins (Vice Chair), Lorenzo Losa (Vice Chair), Esra'a Al Shafei, Luis Bitenourt-Emilio, Victoria Doronina, Shani Evenstein Sigalov, Dariusz Jemielniak, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales