Resolution:ED search committee 2: Difference between revisions

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{{resolution
{{resolution
|transfer=true|metapage=WMF Resolutions/ED search committee 2
|year = 2007
|year = 2007
|status = passed
|status = passed
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ED search committee 2</translate>
ED search committee 2</translate>
|notes = <translate><!--T:2-->
|notes = <translate><!--T:2-->
This resolution selecting the members of the ''[[Executive Director]] search committee'' was approved by vote (5 supports, 2 abstentions) on 16 April 2007.</translate>
This resolution selecting the members of the ''[[<tvar name="1">m:Special:MyLanguage/Wikimedia Foundation Chief Executive Officer</tvar>|Executive Director]] search committee'' was approved by vote (5 supports, 2 abstentions) on 16 April 2007.</translate>
}}
}}<translate>
<!--T:3-->
Motion to vote: [[User:Anthere|Anthere]] 21:55, 7 March 2007 (UTC)


{{resolution|string=resolved}}
<!--T:4-->
Motion Seconded: --[[User:Eloquence|Eloquence]] 22:11, 7 March 2007 (UTC)
</translate>----<translate>


<!--T:5-->
<translate><!--T:6-->
Resolved that,

<!--T:6-->
The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.
The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.


<!--T:7-->
<!--T:7-->
The Board directs the committee to take all steps necessary
The Board directs the committee to take all steps necessary:

* to be the board contact with the [[Resolution:ED Search Firm|ED Search Firm]] approved by the Board,
* to be the board contact with the [[<tvar name="1">Special:MyLanguage/Resolution:ED Search Firm</tvar>|ED Search Firm]] approved by the Board,
* to approve the job description proposed by the ED Search Firm
* to approve the job description proposed by the ED Search Firm
* to make sure the community is informed of the job proposal
* to make sure the community is informed of the job proposal</translate>
<translate>
* to shorten the list of potential candidates
* to shorten the list of potential candidates
* to be involved in the interviewing of candidates as necessary
* to be involved in the interviewing of candidates as necessary
* to negotiate the compensation package
* to negotiate the compensation package</translate>

----

{{resolution|string=motion}} --[[User:Anthere|Anthere]] 21:55, 7 March 2007 (UTC)

{{resolution|string=seconded}} --[[User:Eloquence|Eloquence]] 22:11, 7 March 2007 (UTC)


<!--T:8-->
<translate><!--T:8-->
Passed with 5 support votes and 2 abstentions on 16 April 2007.
Passed with 5 support votes and 2 abstentions on 16 April 2007.
</translate>
</translate>

Revision as of 02:22, 27 January 2024

Resolutions ED search committee 2 Feedback?
This resolution selecting the members of the Executive Director search committee was approved by vote (5 supports, 2 abstentions) on 16 April 2007.

Resolved that:

The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.

The Board directs the committee to take all steps necessary:

  • to be the board contact with the ED Search Firm approved by the Board,
  • to approve the job description proposed by the ED Search Firm
  • to make sure the community is informed of the job proposal
  • to shorten the list of potential candidates
  • to be involved in the interviewing of candidates as necessary
  • to negotiate the compensation package

Motion to vote: --Anthere 21:55, 7 March 2007 (UTC)

Motion Seconded: --Eloquence 22:11, 7 March 2007 (UTC)

Passed with 5 support votes and 2 abstentions on 16 April 2007.