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governance materials such as: Board of Trustees documentation Agendas Minutes Resolutions Legal documentation Organization policies Related documentation Security...

Trustees. Decisions officially adopted since 2006 are available on the Resolutions page; policies and charters can be found on the Policies page. Financial...

governance materials such as: Board of Trustees documentation Agendas Minutes Resolutions Legal documentation Organization policies Related documentation Security...

governance materials such as: Board of Trustees documentation Agendas Minutes Resolutions Legal documentation Organization policies Related documentation Security...

Board of Trustees documentation Agendas Արձանագրություն (փաստաթուղթ) Resolution Legal documentation Organization policies Related documentation Security...

governance materials such as: Board of Trustees documentation Agendas Minutes Resolution නීතිමය ලියකියවිලි සංවිධානයේ ප්‍රතිපත්ති අදාළ ලියකියවිලි ආරක්ෂක ලියකියවිලි...

наконт кіраваньня, як: дакумэнтацыя Рады павераных; Agendas Пратакол Resolutions праўная дакумэнтацыя; правілы арганізацыі; датычная дакумэнтацыя; дакумэнтацыя...

governance materials such as: სამეურვეო საბჭოს საბუთები Agendas Minutes Resolutions იურიდიული საბუთები ორგანიზაციის პოლიტიკა Related documentation უსაფრთხოების...

as: Dokiman Konsèy Administrasyon yo Agendas Compte-rendu de réunion Résolutions Dokimantasyon legal Politik òganizasyon an Related documentation Dokimantasyon...

ਸਮੱਗਰੀ ਪ੍ਰਕਾਸ਼ਿਤ ਕਰਦੀਆਂ ਹਨ ਜਿਵੇਂ ਕਿ: ਲਿਖਤ Board of Trustees ਮੁੱਦਾ Minutes Resolution ਕਾਨੂੰਨੀ ਦਸਤਾਵੇਜ਼ ਸੰਗਠਨ ਦੀ ਨੀਤੀਆਂ ਸਬੰਧਤ ਦਸਤਾਵੇਜ਼ ਸੁਰੱਖਿਆ ਦਸਤਾਵੇਜ਼ Wikimedia...

Trustees. Decisions officially adopted since 2006 are available on the Resolutions page; policies and charters can be found on the Policies page. Financial...

Documents du Conseil d'administration Agendas Compte-rendu de réunion Résolutions Documentation légale Politiques de l'organisation Documents associés...

materials such as: Board of Trustees documentation Agendas Aktoj de kunveno Resolutions Legal documentation Organization policies Related documentation Security...

ເຊັ່ນ: ເອກະສານຄະນະກຳມະການຜູ້ດູແລຜົນປະໂຫຍດ Agendas Minutes Resolutions ເອກະສານທາງກົດໝາຍ ນະໂຍບານຂອງອົງການ ເອກະສານທີ່ກ່ຽວຂ້ອງ ເອກະສານຄວາມປອດໄພ...

Foundation. Decisions officially adopted since 2006 are available on the Resolutions page; policies and charters can be found on the Policies page. Financial...

此页面提供有关维基媒体基金会理事会会议的信息。 Decisions officially adopted since 2006 are available on the Resolutions page; policies and charters can be found on the Policies page. Financial...

ပေးပါသည်။ 2006 ခုနှစ်ကတည်းက တရားဝင်ချမှတ်ခဲ့သော ဆုံးဖြတ်ချက်များကို Resolutions စာမျက်နှာတွင် ရနိုင်ပါသည်။ မူဝါဒများနှင့် စည်းမျဉ်းများကို Policies စာမျက်နှာတွင်...

to understand resolutions. 2024-03-07: Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024 2024-03-07: Resolution:Board Officers...

to pass a consent resolution unless the Corporation bylaws specify otherwise, and the Foundation desires to pass consent resolutions without the unanimous...

une résolution de consentement, à moins que les statuts de la société ne stipulent autrement, et que la fondation désire prendre des résolutions de consentement...

the event there is a dispute, we encourage you to seek resolution through the dispute resolution procedures or mechanisms provided by the Projects or Project...

committee. The committee will be presided over by a chairperson, appointed by resolution, whose responsibility it is to convene and moderate meetings, and to represent...

to pass a consent resolution unless the Corporation bylaws specify otherwise, and the Foundation desires to pass consent resolutions without the unanimous...

to pass a consent resolution unless the Corporation bylaws specify otherwise, and the Foundation desires to pass consent resolutions without the unanimous...

to pass a consent resolution unless the Corporation bylaws specify otherwise, and the Foundation desires to pass consent resolutions without the unanimous...

to pass a consent resolution unless the Corporation bylaws specify otherwise, and the Foundation desires to pass consent resolutions without the unanimous...

Foundation). The registered agent and registered office will be determined by a resolution of the Board of Trustees. The main web site of the Foundation shall be...

Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update (see archives...

of Trustees wishes to amend the 2009 resolution on biographies of living people to clarify that the resolution applies to all Wikimedia project content...

by the board in 2007–2008 with Resolution:Gift Policy. It was most recently revised in February 2021 with Resolution:Gift Policy Amendments, 2021 Gifts...

Resolved, that votes on the Wikimedia Foundation Board of Trustees resolutions will be transparent on a per trustee basis. Each trustee's vote of either...

on the first and third Sunday of each month at an unspecified hour. Resolutions by the Committee will be posted no later than midnight UTC on the Tuesday...

chapitres. La commission sera présidée par un président, désigné par résolution, dont la responsabilité est de convoquer et de modérer les réunions, et...

2006-03-22: Committee conduct (full resolution not public) 2008-04: Board Membership and Employment These resolutions had no motion or supporting motion...

visitor for the [current fiscal year] year, beginning July 1, [year]. Resolution on Board Visitors (June 2012) Resolved, that the Board of Trustees ("Board")...

resolution renewing Stu's appointment to the Board, with the understanding that this appointment would not be renewed at its completion. Resolution:...

report to the board as planned on February 11th (see: Chapters committee resolution). The report will feature the committees rules of procedure, new members...

Vermeir Members added Amgine Zocky Sj Presroi Raul654 Sabine Cretella Flcelloguy Aphaia Solensean [resolution edited to remove real names] Passed Approve: 3...

Board's resolution on Biographies of Living People (April 2009). The Board discussed the intent of the original resolution, as well as the resolution on Photographs...

4th. After that date, the resolution will be passed by simple majority of given votes (to take into account the resolution was already approved by the...

chapters' bylaws with relevant Foundation committees, preparation of final resolutions for approval of new Wikimedia chapters by the Board of Trustees. Approval...

Foundation Board of Trustees unanimously passed a resolution regarding controversial content. The resolution included a request to the Executive Director to...

below for all resolutions. The Chair may divert from this procedure when needed. A resolution is proposed. Any Trustee can propose a resolution at any time...

Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales Universal Code of Conduct Resolution:Board Statement on Community Health (2020) Statement on Healthy Community...

Optionally, prepare quarterly reviews of financial statements (The original resolution included the costs of the audit, which have been removed from this page)...

2021: Resolution:Minutes Approval December 9, 2020 Resolution:Minutes Approval January 8, 2021 Resolution:Minutes Approval January 27, 2021 Resolution:Approving...

in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is...

further that: This resolution is subject to annual review by the Board and shall be considered in effect, unless revoked by resolution of the Board. All...

amended Board Governance Committee Charter, as set forth here. This written Resolution will be effective as of 18 April 2013. The purpose of the Board Governance...

2020: Resolution:Minutes Approval March 27, 2020 Resolution:Minutes Approval April 21, 2020 Resolution:Minutes Approval May 11, 2020 Resolution:Minutes...

Il est décidé par la présente résolution que : le conseil d'administration de la fondation Wikimedia approuve le règlement sur les conflits d'intérêt (Conflict...

further that: This resolution is subject to annual review by the Board and shall be considered in effect, unless revoked by resolution of the Board. All...

recommande au conseil pour approbation ; Il est décidé par la présente résolution que : Le cabinet d'expertise comptable (nom ôté), sera retenu par la fondation...

2007 (UTC) Resolution:Minutes_approval_June_2007 Resolution:Management_Consultant Resolution:Access_to_nonpublic_data_policy_update Resolution:Whistleblower_policy...

approved the resolution. Resolution: Amended Bylaws for Trustees selected by Chapters and Thematic Organizations Geoff presented a resolution to renew the...

le troisième dimanche de chaque mois à une heure non spécifiée. Les résolutions de la commission seront proposées pas plus tard que minuit UTC le mardi...

juillet. Après cette date, la résolution sera adoptée à la majorité simple (pour tenir compte du fait que la résolution a été déjà approuvée par la commission)...

policy, as adopted in 2007. Privacy policy, the version approved with this resolution (as well as accompanying FAQ section, Subpoena FAQ section, data retention...

the Wikimedia Foundation. Resolution:Replacement Board member 1 2007 Resolution:Replacement Board member 2 2007 Resolution:Replacement Board member 3...

the role and structure of the Human Resources Committee. This written Resolution will be effective as of 26 October 2012. The Human Resources Committee...

work going without waiting for the Board to pass a resolution. Resolution for the record: This resolution approving changes to the memberships of the Chapters...

4 août. Après cette date, la résolution sera approuvée à la majorité simple (pour tenir compte du fait que la résolution a été déjà approuvée par la commission)...

(DR), comme recommandé par la commission des projets spéciaux (voir la résolution ci-dessous, et la description ci-jointe du projet). En outre le conseil...

approved a resolution appointing Patricio. Appointing Frieda After a motion by Jan-Bart, seconded by María, the Board approved a resolution appointing...

October 2012) Governance Committee (adopted April 2013) Human Resources Committee (adopted October 2012) Resolutions Wikimedia visual identity guidelines...

supplémentaires Amgine Zocky Sj Presroi Raul654 Sabine Cretella Flcelloguy Aphaia Solensean [résolution éditée pour ôter les vrais noms] Passe Approuve 3...

present Jimmy Wales Resolution: Minutes Approval, March 2022 Resolution: Term Extension of Shani Evenstein Sigalov, 2022 Resolution: Updating Environmental...

2022-03-23: Resolution:Minutes December 8, 2022 2022-03-23: Resolution:Adopting an Updated Community Affairs Committee Charter, 2022 2022-03-23: Resolution:Approving...

contracts its ordinary business, and has for its own better management by resolution recommended a change in its Rules of Procedure, and Whereas the change...

de $24316.00 pour 2 à $12158.00 l'unité. Il est décidé par la présente résolution que : L'achat de cet équipement par partie I est ratifié par le conseil...

Jimmy Wales Resolution:Board Expansion 2020 (February 13, 2020) Resolution:Board Priorities Fiscal Year 2020-2021 (September 30, 2020) Resolution:Board Priorities...

Yes! While our previous trademark policy did not permit the use of high-resolution logos, we have removed that restriction from the new policy. Back to Make...

d'administration officiel, du comité et du personnel, Il est décidé par la présente résolution que : Le conseil d'administration accepte de créer un conseil consultatif...

Chair of the Board Audit Committee. Resolved, that the Board amends the resolution entitled "Delegations of Financial and Spending Authority" (passed on...

Tanya Capuano Resolution:Board Expansion 2020 (February 13, 2020) Resolution:Amended Bylaws Articles IV & V (December 9, 2020) Resolution:Approving Trustee...

adopts the revisions to the Foundation Bylaws set forth here. This written Resolution will be effective as of 26 October 2012. Wikimedia Foundation Bylaws posted...

Wikimedia Foundation Board of Trustees has unanimously passed the following resolution: Resolved that: Whereas the Wikimedia community, in a project-wide vote...

identified. Volunteer Council has functionality and scope problem Decision: resolution about the Volunteer Council proposed by Lodewijk: rejected Volunteer Council...

adopts the amended and revised Bylaws as highlighted and attached to this resolution. The Bylaws are amended to recognize Chapters, Thematic Organizations...

Conformément à la résolution d'autorisation de dépense du 23 janvier 2006, le conseil approuve par la présente résolution l'achat des articles énumérés...

discussion, a vote was held on the resolution and the resolution passed 10–0. The final resolution is published at: Resolution:Board of Trustees Voting Transparency...

passé en revue les statuts de Wikimedia CH, Il est décidé par la présente résolution que : La fondation Wikimedia approuve la création de Wikimedia CH avec...

Board approved a resolution appointing Dariusz. Appointing Denny After a motion by María, seconded by Sam, the Board approved a resolution appointing Denny...

forme de baies pour ses nouveaux serveurs, Il est décidé par la présente résolution que : La fondation passera contrat avec PowerMedium pour les supports...

développements actuels du logiciel MYSQL ; Il est décidé par la présente résolution que : Brion Vibber suivra la conférence 2006 des utilisateurs de MYSQL...

chapitre de la fondation de Wikimedia. Il est décidé par la présente résolution que : Après l'examen de leurs statuts et règlements, dorénavant le Vereniging...

Board of Trustees election 2022 Resolution:Board Expansion 2020 (February 13, 2020) Bylaws Article IV, Section 2(A) Resolution:Approving the 2021 Selection...

discussed and unanimously approved a resolution making this change. This resolution is published at: Resolution:Amendment of Affiliations Committee Charter...

the event there is a dispute, we encourage you to seek resolution through the dispute resolution procedures or mechanisms provided by the Projects or Project...

number of database servers bought was 6, not 9. The total quote is correct. There was a typo in the resolution. Anthere 02:06, 10 December 2006 (UTC)...

juridiques et affaires de marques déposées, Il est décidé par la présente résolution que : La commission des marques aura la responsabilité de faire enregistrer...

of the General Counsel of the Foundation as appropriate. This written Resolution will be effective as of 26 October 2012. Approve: Ting Chen, Bishakha...

Board resolutions quickly taken, no substantial discussion: Resolution:Board Chair term 2007-2008 Resolution:Board Vice Chair term 2008-2009 Resolution:Executive...

Devouard 1) Approval of October board meeting minutes Resolution for the record: This resolution approving the minutes for the October 2007 meeting was...

years. The board anticipates elections will be held in June 2008, for three positions, each for a term of two years. Resolution:Board expansion committee...

of groups to be recognized as part of the movement. Below are draft resolutions to recognize new models of affiliation, based on input received to date...

Conformément à la résolution d'autorisation de dépense datée du 23 janvier 2006, le conseil approuve par la présente résolution l'achat des articles énumérés...

General agreement on Wikimedia Australia establishment: Resolution for the record: This resolution recognizing Wikimedia Australia as an official Wikimedia...

politiques. Vous consentez à respecter les décisions finales des organes de résolution des litiges qui sont établis par la communauté sur les éditions de Projets...

transparents dans la mesure du possible. Il est décidé par la présente résolution que : Chaque commission soumettra un rapport mensuel au conseil. Les membres...

AND EFFECTIVE AS OF July 25, 2017 Resolution: Delegations of Financial and Spending Authority (July 2012) Resolution: Amendment to the Delegations of Financial...

staff members, and potentially outside counsel in the investigation and resolution of the report. However, no Director, officer, or staff member may participate...

l'International Digital Publishing Forum ; Il est décidé par la présente résolution que : Jean-Baptiste Soufron assistera à conférence au nom de la fondation...

le fonctionnement de la fondation, le conseil décide par la présente résolution que : le trésorier est autorisé à payer les dépenses habituelles et usuelles...

Trustees Resolution:Minutes Approval February 2021 (February 2021) Resolution:Board Priorities Fiscal Year 2020-2021 (September 30, 2020) Resolution:Board...

continus entre la fondation et ses chapitres, il est décidé par la présente résolution que : La fondation couvrira des coûts de déplacement (vol, transport au...

this resolution; Resolved, the Executive Director may increase the revenue in the 2016-2017 Annual Plan as needed to meet the budget in this resolution; Resolved...

certify to the due adoption of banking resolutions and incumbency certificates, and to sign any other resolutions and execute agreements as required to...

The Board unanimously approved a process for future resolutions and votes, by this resolution. The Chair of the Board reserves the right to divert from...

les la majorité des voix dans l'élection. Il est décidé par la présente résolution que : Le conseil accepte les résultats de l'élection de septembre 2006...

Wales Resolution:Board Priorities Fiscal Year 2020-2021 (September 30, 2020) Resolution:Pause of Brand Development Work (September 24, 2020) Resolution:Community...

Not approve Shani Evenstein Sigalov Consent Agenda, December 9, 2020: Resolution:Minutes Approval September 2020 Resolution:Committee Membership, 2020...

present Jimmy Wales Consent Agenda, June 2021: Resolution:Minutes Approval April 15, 2021 Resolution:Approval of Endowment Funding (Fiscal Year 2020-2021)...

Please see Resolution:Access to nonpublic data policy update for the updated policy. Whereas the Board has considered the need for more careful oversight...

Project A specific Wikimedia Foundation project in a certain language or a multilingual project, such as English Wikipedia, French Wikisource, or Meta-Wiki...

chapitres avec les commissions concernées de la fondation, préparation des résolutions finales pour l'approbation des nouveaux chapitres de Wikimedia par le...

Whereas, the Board of Trustees of the Wikimedia Foundation passed a resolution establishing the Wikimedia Foundation Endowment at the Tides Foundation...

meeting. Patricio called the meeting for the purpose of discussing a resolution to remove James from the Board of Trustees. Patricio introduced the discussion...

over by a chairperson, appointed by resolution of the committee. A vice chairperson will also be appointed by resolution, to stand in the chairperson's stead...

and María Sefidari Wikimedia Foundation Bylaws Pursuant to the above resolution, the Chair has informed the Secretary that Katherine Maher shall have...

Not present Jimmy Wales Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021 (June 1, 2021) Resolution:Approving the Wikimedia Foundation...

Wales Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 (March 23, 2022) Community Affairs Committee Charter Resolution:2021...

support of the global movement; In its Funds Dissemination Committee resolution on March 30, 2012, the Board directed the Executive Director to determine...

Projet Un projet spécifique de la Fondation Wikimedia dans une langue en particulier, ou un projet plurilingue tels que la Wikipédia anglophone, Wikisource...

Capuano, Raju Narisetti Bylaws, Article V § 1 Resolution:Committee Membership, 2020 (December 9, 2020) Resolution:Community Affairs Committee (February 24...

gestion efficace des noms de domaines, Il est décidé par la présente résolution que : Le conseil autorise la création d'un groupe de travail pour évaluer...

Wales Not present Dariusz Jemielniak Resolution:Provisional Budget for Fiscal Year 2020-2021 (May 22, 2020) Resolution:Second amendment to the Delegations...

discussion about whether a BLP-like resolution that supported certain current Commons policies would be appropriate. A resolution was proposed to ask the ED to...

completed by TSP on the previously presented review. The Board considered a resolution to approve the creation of a staff Board Liaison position. María explained...

Resolution: Renaming the Human Resources Committee to the Talent & Culture Committee Resolution: Dissolving the Special Projects Committee Resolution:...

annuellement pour le contrat de maintenance. Il est décidé par la présente résolution que : L'achat de ces équipement et du contrat d'entretien est approuvé...

member of the Audit Committee, pursuant to the committee's charter. This resolution will be effective as of January 30, 2016. Approve Patricio Lorente (Chair)...

Whereas, the Board of Trustees of the Wikimedia Foundation passed a resolution establishing the Wikimedia Foundation Endowment at the Tides Foundation...

In compliance with the Spending Authorization Resolution dated 23-Jan-06, the Board hereby approves the purchase of the items listed below. The total price...

Charter Product Committee Charter Resolution:Board Officers and Committee Membership, 2019 (August 15, 2019) Resolution:Review, Ratification, and Approval...

primer. The Board discussed its use of resolutions and the possibility that it 'over-resolves' - using resolutions where less formal decisions would suffice...

Raju Narisetti, Jimmy Wales Not present Lisa Lewin Resolution:Endowment Donations and Bequests Resolution:Review, Ratification, and Approval of Consent Agenda...

James Heilman Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales Resolution:Publication of proposed Bylaws changes, 2020 (September 24, 2020) Wikimedia...

recommendation for expanding the Board to sixteen (16) seats consistent with this resolution, including a description of any required changes to the Bylaws. Such recommendation...

(Vice Chair) Resolution:Board Expansion 2020 (February 13, 2020) Resolution:Amended Bylaws Articles IV & V (2020) (December 9, 2020) Resolution:Approving...

Board Governance Committees, pursuant to the committee's charter. This resolution will be effective as of December 9, 2015. Approved Patricio Lorente, Alice...

to approve the 2008-2009 Audited Financial Statements. Resolution for the record: This resolution approving the 2008-2009 audited financial statements was...

discretion. Jan-Bart asked trustees to vote on the annual plan via written resolution, and the plan was unanimously approved following the meeting. Frieda and...

considerations, the resolution should provide more flexibility for staff to make operational decisions. The Board approved a resolution with the following...

The Committee shall be presided over by a chairperson, appointed by a resolution of the Committee and shall serve for a term of one year. A vice chairperson...

Stephenson-Goodknight Not present Jimmy Wales Resolution: Review, Ratification, and Approval of Consent Agenda, June 2022 Resolution:Appointing Shani Evenstein to the...

projects, and to publishing a resolution encouraging the Foundation and the communities to make these goals a priority. A resolution on openness written over...

Jimmy Wales Not present Lisa Lewin Resolution:Approval of a Universal Code of Conduct (December 9, 2020) Resolution:Review, Ratification, and Approval...

Foundation Chief Talent and Culture Officer (CTCO) Phoebe noted that the resolution approving Wikimedia Kenya was approved online; this was published after...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of June 23, 2016. Approve Patricio Lorente (Chair)...

Whereas, the Board of Trustees of the Wikimedia Foundation passed a resolution establishing the Wikimedia Foundation Endowment at the Tides Foundation...

Lewin Resolution:Establishment of Endowment (December 9, 2015) Resolution:Approving the Endowment Advisory Board Operations (June 29, 2016) Resolution:Consideration...

unanimously approved the Endowment Resolution. Lisa was excused from the meeting following the passing of the resolution. Boryana joined the meeting at this...

committee. The committee will be presided over by a chairperson, appointed by resolution, whose responsibility it is to convene and moderate meetings, and to represent...

committee. The committee will be presided over by a chairperson, appointed by resolution, whose responsibility it is to convene and moderate meetings, and to represent...

AM PDT. Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021 Resolution:Adopting a Human Rights Policy Resolution:Board Priorities...

de vérification des adresses IP ou pas. Il est décidé par la présente résolution que : Le conseil crée un « comité de médiation ». Le comité de médiation...

participate in any Board vote. This resolution is effective as of November 7, 2015. This resolution replaces the previous resolution on Board Visitors (June 2012)...

Executive Officer and Executive Director granted in the Bylaws and all resolutions of the Board, effective January 3, 2022. Approve Nataliia Tymkiv (Chair)...

Committee reports, Board minutes); No participation in Board voting on resolutions, or Board IRC meetings; no inclusion on board email list; Board Visitor...

resolution establishing the Wikimedia Endowment fund at the Tides Foundation ("Tides") on December 9, 2015; and Whereas, the December 2015 resolution...

published at: Resolution:Delegation of Banking Authority Resolution:Delegation of Financial and Spending Authority Board visitor resolution Existing board...

Dissemination Committee liaisons: Jan-Bart de Vreede, Dariusz Jemielniak This Resolution will be effective as of July 16, 2015. Approve Patricio Lorente, Alice...

Executive Session. Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021 Resolution:Minutes Approval April 15, 2021 Resolution:Approval of...

committee. The committee will be presided over by a chairperson, appointed by resolution, whose responsibility it is to convene and moderate meetings, and to represent...

Whereas, the Board of Trustees of the Wikimedia Foundation passed a resolution on June 14, 2019, instructing the Foundation staff to accept and process...

trustees for a change in his or her allowance. Related resolution Wikimedia Foundation Resolution 20051204: Travel expenses (see budget) Proposed by Anthere...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of July 16, 2015. Election Results Bylaws, Article...

year 2021-2022 Annual Plan Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan (September 28, 2020) Resolution:Second amendment to the Delegations...

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Treasurer. This was passed at our board...

rather easily and quickly settled down on an agreement. A very detailed resolution will make that plain official, but the basic ideas are these ones: We...

Resolved, that votes on the Wikimedia Foundation Board of Trustees resolutions will be transparent on a per trustee basis. Each trustee's vote of either...

Resolved, that votes on the Wikimedia Foundation Board of Trustees resolutions will be transparent on a per trustee basis. Each trustee's vote of either...

Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 (March...

Resolved, that votes on the Wikimedia Foundation Board of Trustees resolutions will be transparent on a per trustee basis. Each trustee's vote of either...

(December 9, 2015) Resolution approving various Endowment operations (includes US$5 million gift) (June 29, 2016) FY 16-17 resolution regarding contribution...

Stephenson-Goodknight, Jimmy Wales Governance Committee Charter Community Affairs Committee Charter Resolution:Elections Committee (November 7, 2015)...

office IT administration, under the direction of the CTO, as described at Resolution:Computer technician/Job description and candidate. Approve: 6 Abstain:...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of August 10, 2017. Approve Christophe Henner (Chair)...

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Secretary, until such time as a permanent...

(Chair) Bylaws Article IV, Section 3 Resolution:Appointing María Sefidari to WMF Board (August 10, 2017) Resolution:Appointing Dariusz Jemielniak to WMF...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of August 10, 2017. Approve Christophe Henner (Chair)...

was adjourned at 9:06 AM PDT. Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021 Resolution:Renewing Lisa Lewin's Appointment...

Moeller will continue to be a part of the board until 14th July 2009. Resolution:Board Elections 2007 Motion to vote: --Jan-Bart 17:01, 12 July 2007 (UTC)...

Kat Walsh will continue to be a part of the board until 14th July 2009. Resolution:Board Elections 2007 Motion to vote: --Jan-Bart 17:01, 12 July 2007 (UTC)...

power and authority of Executive Director granted in the Bylaws and all resolutions of the Board, effective on a date to be determined by the Chair of the...

Radio station (DR), as recommended by the Special projects committee (see resolution below, and attached project description). Furthermore, the board recommends...

expedite a vote on the resolution to recognize Wikimedia South Africa as a Chapter. The resolution was approved unanimously: Resolution:Recognition of Wikimedia...

Deadline has been extended by two weeks - though that is standard timeline. Resolution passed on-wiki - needs to be published for Citibank to accept it, as well...

process to fill these positions, whichever comes first. This written Resolution will be effective as of July 11, 2012. Approve Phoebe Ayers, Ting Chen...

approved a resolution to create a Community Affairs Committee. After a motion by Jimmy, seconded by Shani, the Board approved a resolution to amend the...

infringed, in the spirit of open collaboration, WMF encourages you to seek resolution through the Wikimedia volunteer community. You may contact the Wikimedia...

Bylaws and all resolutions of the Board, effective on a date to be determined by the Chair of the Board. Wikimedia Foundation Bylaws Resolution: Appointing...

Dissemination Committee, pursuant to the committee's charter and framework. This Resolution will be effective as of November 7, 2015. Approve Patricio Lorente, Alice...

After that date, the resolution will be passed by the simple majority of votes provided (to take into account the resolution was already approved by...

Stephenson-Goodknight Not present Jimmy Wales Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022 Resolution:Environmental Impact (February 24...

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Secretary. Approve Christophe Henner...

/ observations (facilitated by María) Housekeeping (time permitting) Resolution re: approval of ED/CEO compensation María provided a brief introduction...

engagement d'augmenter le nombre de ses membres, Il est décidé par la présente résolution que : Dorénavant, les personnes nommées au conseil serviront des mandats...

the Board effective upon Frieda Brioschi's acceptance of the position. Resolution:Board Elections 2007 Motion to vote: --Jan-Bart 17:02, 12 July 2007 (UTC)...

in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is...

take such actions as may be necessary to achieve the purpose of this resolution, including to adjust the relevant portion of the Wikimedia Foundation...

Resources as set out below. These guidelines are meant to complement the Resolution on Organizational Best Practices, passed by this Board on March 31, 2012...

Stephenson-Goodknight, Jimmy Wales Resolution:Board Officers and Committee Membership, 2021 (October 13, 2021) Resolution:Creating a Board Selection Task...

identifies its list of members, note that this modifies the previous resolution where the president appointed the members. The board directs that the...

Funds Dissemination Committee Resolution:2022 Trustee Selection Resolution:Adjusting Board Roles, March 2022 Resolution:Renewing Nataliia Tymkiv's Appointment...

Affiliations Committee Resolution Trademark permission may be requested by contacting trademarkswikimedia.org and referring to this resolution Approve Bishakha...

year 2022-2023 Annual Plan Resolution:Approving the Wikimedia Foundation 2021-2022 Annual Plan (June 1, 2021) Resolution:Second amendment to the Delegations...

(August 10, 2017) Appointing James Heilman to WMF Board (August 10, 2017) Resolution:Postponement of Community Selection of Trustees and Extension of Community...

appointed by the board of Trustees for one year, renewal being possible. Resolution:Board expansion committee Motion to vote: Anthere 17:47, 26 June 2006...

Resolved, that votes on the Wikimedia Foundation Board of Trustees resolutions will be transparent on a per trustee basis. Each trustee's vote of either...

our principles for funds distribution (as laid out in our January 2012 resolution): to protect core operations, assess impact, promote transparency and...

a summary of comparability data, a copy of which is attached to this resolution, regarding the compensation of persons in comparable positions of leadership...

and Initial Operation of the FDC Resolution on Funds Dissemination Committee framework and initial operation Resolution on FDC recognition for the Centre...

above text if necessary when moving towards a resolution. This letter indicates our intent, and we may "wordsmith as needed" in our final resolutions....

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Secretary. Approve María Sefidari (Chair)...

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Treasurer. This was passed at our board...

are available. The meeting adjourned at 12:41 EDT. Resolution:Minutes Approval February 2021 Resolution:Approving the 2021 Selection Process for Community...

Guy Kawasaki, Dariusz Jemielniak, Kelly Battles, and María Sefidari Absent Alice Wiegand (Vice Chair) References Resolution Establishing the Endowment...

Narisetti, Jimmy Wales Not approve Shani Evenstein Sigalov Minutes:2020-09 Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of August 7, 2014. ASBS results (June 3, 2014) Bylaws...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of July 16, 2015. Election Results Bylaws, Article...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of July 16, 2015. Election Results Bylaws, Article...

Jimmy Wales Not present Nataliia Tymkiv (Vice Chair) Board Meetings/April 21, 2020/Minutes Resolution:Review, Ratification, and Approval of Consent Agenda...

Raju Narisetti, Jimmy Wales Not present Lisa Lewin Minutes:2021-01-08 Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021...

Raju Narisetti, Jimmy Wales Not present Lisa Lewin Minutes:2020-12-09 Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021...

Jimmy Wales Not present Nataliia Tymkiv (Vice Chair) Board Meetings/March 27, 2020/Minutes Resolution:Review, Ratification, and Approval of Consent Agenda...

Jimmy Wales Not present Nataliia Tymkiv (Vice Chair) Board Meetings/May 11, 2020/Minutes Resolution:Review, Ratification, and Approval of Consent Agenda...

Jimmy Wales Not present Nataliia Tymkiv (Vice Chair) Board Meetings/May 22, 2020/Minutes Resolution:Review, Ratification, and Approval of Consent Agenda...

Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021 (June...

present Lisa Lewin Minutes:2020-12-27 (confidential; on file with Secretary) Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021...

and Esra'a Al Shafei Jimmy Wales Wikimedia Foundation Investment Policy, approved April 25, 2014 Resolution: Environmental Impact (February 24, 2017)...

be a Board visitor for the 2013 - 2014 year, beginning July 1, 2013. Resolution on Board Visitors (June 2012) Approve Phoebe Ayers, Bishakha Datta, Samuel...

Public Request for Comment: Guidelines on potential conflicts of interest Resolution:Guidelines on potential conflicts of interest Alice presented a revised...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of August 7, 2014. ASBS results (June 3, 2014) Bylaws...

Committee reports, Board minutes); No participation in board voting on resolutions, or board IRC meetings; no inclusion on board email list; One year term...

of Authority Policy is contingent upon the continued validity of the Resolution of the Board of Directors 27 January 2022. The financial delegations of...

by the board in 2007–2008 with Resolution:Gift Policy. It was most recently revised in February 2021 with Resolution:Gift Policy Amendments, 2021 Gifts...

by the board in 2007–2008 with Resolution:Gift Policy. It was most recently revised in February 2021 with Resolution:Gift Policy Amendments, 2021 Gifts...

a new term as a Trustee, voting unanimously in favor of the following resolution: Resolved, that Bishakha Datta is appointed as a member of the Board of...

technical assistance and server administration, Il est décidé par la présente résolution que : The Wikimedia Foundation hires Rob Halsell beginning in 2 weeks...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of August 10, 2017. Approve Christophe Henner (Chair)...

Consejo preverá la apertura de elecciones en junio de 2008, para tres plazas, cada una por un mandato de dos años. Resolution:Board expansion committee...

Foundation Board of Trustees unanimously passed a resolution regarding controversial content. The resolution included a request to the Executive Director to...

Committee members. The Committee shall take actions in the form of resolutions. A resolution may be adopted at a meeting with the approval of a majority of...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of January 30, 2016. Approve Patricio Lorente, Alice...

Gardner Treasurer: Garfield Byrd Secretary: Geoff Brigham This written Resolution will be effective as of 26 October 2012. Approve Ting Chen, Bishakha Datta...

Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 (March...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of June 23, 2016. Approve Patricio Lorente (Chair)...

agreed to amend the Bylaws, voting unanimously in favor of the following resolution: Resolved, the Wikimedia Foundation Board of Trustees hereby amends the...