Resolution:Fundraising committee/Membership: Difference between revisions
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{{resolution |
{{resolution |
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|transfer=true|metapage=WMF Resolutions/Fundraising committee/Membership |
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|year = 2006 |
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|status = passed |
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}} |
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|title = <translate><!--T:1--> |
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Fundraising committee/Membership</translate> |
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|notes = <translate><!--T:2--> |
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}}<translate> |
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Motion to vote: [[User:Anthere|Anthere]] 01:14, 14 August 2006 (UTC) |
Motion to vote: [[User:Anthere|Anthere]] 01:14, 14 August 2006 (UTC) |
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Motion Seconded: [[User:Angela|Angela]] 02:10, 14 August 2006 (UTC) |
Motion Seconded: [[User:Angela|Angela]] 02:10, 14 August 2006 (UTC) |
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</translate>----<translate> |
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---- |
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Resolved that: |
Resolved that: |
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The Board approves the fundraising committee membership : |
The Board approves the fundraising committee membership : |
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Current members : |
Current members : |
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</translate> |
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* Daniel Mayer |
* Daniel Mayer |
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* Alex Roshuk |
* Alex Roshuk |
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* Danny Wool (as staff) |
* Danny Wool (as staff) |
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<translate> |
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These initial members will meet to appoint advisors and consultants and |
These initial members will meet to appoint advisors and consultants and |
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to determine who will be |
to determine who will be |
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additional members to the board at a later date. |
additional members to the board at a later date. |
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The Fundraising Committee will submit a progress report to the board on |
The Fundraising Committee will submit a progress report to the board on |
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or before 1st of September 2006. |
or before 1st of September 2006. |
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</translate>----<translate> |
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---- |
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Michael - For --[[User:Michael Davis|MDavis]] 01:58, 20 August 2006 (UTC) |
Michael - For --[[User:Michael Davis|MDavis]] 01:58, 20 August 2006 (UTC) |
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Tim - |
Tim - |
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Jimmy - |
Jimmy - |
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Angela - For. [[User:Angela|Angela]] 02:10, 14 August 2006 (UTC) |
Angela - For. [[User:Angela|Angela]] 02:10, 14 August 2006 (UTC) |
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Anthere - For [[User:Anthere|Anthere]] 21:46, 14 August 2006 (UTC) |
Anthere - For [[User:Anthere|Anthere]] 21:46, 14 August 2006 (UTC)</translate> |
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[[Category:Maintained by Legal department]] |
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| ←Resolutions | Fundraising committee/Membership | Feedback?→ |
| This resolution approving the initial members of the Fundraising committee was approved by vote (3 supports, 2 missing) on 20 August 2006. |
Motion to vote: Anthere 01:14, 14 August 2006 (UTC)
Motion Seconded: Angela 02:10, 14 August 2006 (UTC)---- Resolved that:
The Board approves the fundraising committee membership : Current members :
- Daniel Mayer
- Alex Roshuk
- Austin Hair
- Ben Yates aka Tlogmer
- Jeremy Tobacman
- Danny Wool (as staff)
These initial members will meet to appoint advisors and consultants and to determine who will be chair and secretary. Delegations and scope will be developed per meetings of members with help and advice from advisors and consultants. The fundraising committee will suggest the appointment of additional members to the board at a later date.
The Fundraising Committee will submit a progress report to the board on or before 1st of September 2006.
Michael - For --MDavis 01:58, 20 August 2006 (UTC)
Tim -
Jimmy -
Angela - For. Angela 02:10, 14 August 2006 (UTC)
Anthere - For Anthere 21:46, 14 August 2006 (UTC)