Resolution:Management Consultant: Difference between revisions

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{{resolution
{{resolution
|title =Management Consultant
|title = <translate><!--T:1--> Management Consultant</translate>
|notes =This resolution agreeing to hire [[User:Sue Gardner|Sue Gardner]] as Management Consultant was approved by vote (6 supports, 1 missing) on 5 July 2007.
|notes = <translate><!--T:2--> This resolution agreeing to hire [[<tvar name="1">User:Sue Gardner</tvar>|Sue Gardner]] as Management Consultant was approved by vote (6 supports, 1 missing) on 5 July 2007.</translate>
}}
}}
<translate><!--T:5-->
Motion to vote: [[User:Eloquence|Eloquence]] 20:14, 4 July 2007 (UTC)
Whereas the Foundation is in need of effective direction to manage its daily operations,</translate>


{{resolution|string=hereby}}
Motion Seconded: --[[User:Jan-Bart|Jan-Bart]] 02:41, 5 July 2007 (UTC)


<translate><!--T:7-->
Whereas the Foundation is in need of effective direction to manage its daily operations,
* The Board agrees to hire Sue Gardner as Management Consultant under the agreement [<tvar name="1">//board.wikimedia.org/w/img_auth.php/a/a3/Sue_Agreement.pdf</tvar> Sue_Agreement.pdf] with job description [<tvar name="2">//board.wikimedia.org/w/img_auth.php/9/91/GARDNER_Wikimedia_Consultant_JD_DRAFT_v5.pdf</tvar> GARDNER Wikimedia Consultant JD DRAFT v5.pdf]
* The Board delegates the authority to sign the agreement to Michael Davis.</translate>


----
It is hereby resolved that:


{{resolution|string=motion}} --[[User:Eloquence|Eloquence]] 20:14, 4 July 2007 (UTC)
* The Board agrees to hire Sue Gardner as Management Consultant under the agreement [http://board.wikimedia.org/w/img_auth.php/a/a3/Sue_Agreement.pdf Sue_Agreement.pdf] with job description [http://board.wikimedia.org/w/img_auth.php/9/91/GARDNER_Wikimedia_Consultant_JD_DRAFT_v5.pdf GARDNER Wikimedia Consultant JD DRAFT v5.pdf]
* The Board delegates the authority to sign the agreement to Michael Davis.


{{resolution|string=seconded}} --[[User:Jan-Bart|Jan-Bart]] 02:41, 5 July 2007 (UTC)

<translate><!--T:8-->
Passed with 6 support votes, 1 missing on July 5, 2007.
Passed with 6 support votes, 1 missing on July 5, 2007.
</translate>
[[Category:Maintained by Legal department]]

Revision as of 23:56, 9 March 2024

Resolutions Management Consultant Feedback?
This resolution agreeing to hire Sue Gardner as Management Consultant was approved by vote (6 supports, 1 missing) on 5 July 2007.

Whereas the Foundation is in need of effective direction to manage its daily operations,

It is hereby resolved that:


Motion to vote: --Eloquence 20:14, 4 July 2007 (UTC)

Motion Seconded: --Jan-Bart 02:41, 5 July 2007 (UTC)

Passed with 6 support votes, 1 missing on July 5, 2007.