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{{resolution
|type = committees
|year = 2024
|status = passed
|title = Updating Executive Committee Charter, 2024
|notes = This resolution was approved on March 7, 2024.
}}

'''Whereas,''' the Board of Trustees created the Executive Committee in 2021 to provide coordination and oversight for the work of the Board; and
'''Whereas,''' the Board of Trustees created the Executive Committee in 2021 to provide coordination and oversight for the work of the Board; and


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'''RESOLVED,''' that the Board adopts the Executive Committee Charter as set forth below.
'''RESOLVED,''' that the Board adopts the Executive Committee Charter as set forth below.


;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales
; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales


=== References ===
=== {{int string|References}} ===
*[[Resolution:Creating an Executive Committee and Updating Committee Charters]] (September 15, 2021)
* [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] (September 15, 2021)
*[https://foundation.wikimedia.org/wiki/Committee:Executive_Committee_Charter Executive Committee Charter]
* [[Committee:Executive Committee Charter|Executive Committee Charter]]

Latest revision as of 02:29, 12 April 2024

←Resolutions Updating Executive Committee Charter, 2024 Feedback?→
This resolution was approved on March 7, 2024.

Whereas, the Board of Trustees created the Executive Committee in 2021 to provide coordination and oversight for the work of the Board; and

Whereas, the Board believes it would improve the effectiveness of the Executive Committee if committee membership were not tied to the committee chair positions;

Now, therefore, it is:

RESOLVED, that the Board adopts the Executive Committee Charter as set forth below.

Approve
Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales

References

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