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

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...

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

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...

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

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

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

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

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...

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

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

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...

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

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

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

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

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...

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...

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

appointed by resolution, to stand in the chairperson's stead as required. The vice chairperson's term is the same as that of the chairperson. Resolutions and motions...

editions, in accordance with the Global Ban Policy. In contrast to Board resolutions or these Terms of Use, policies established by the community, which may...

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...

the act of the Board of Trustees. Such actions shall take the form of resolutions and shall be included in the corporate records of the Foundation. A Trustee...

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...

par résolution, pour prendre la place du président comme il est requis. Le mandat du vice-président est identique à celui du président. Résolutions et...

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...

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...

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

of the Board. All delegations of authority granted in the foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly...

of the Board. All delegations of authority granted in the foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly...

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

approved the proposed resolution. See the resolution on Media about living people. Geoff provided advice on preparing resolutions, encouraging review by...

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...

power and authority of Executive Director granted in the Bylaws and all resolutions of the Board, effective March 14, 2016, thereby ending the term of the...

independent movement organizations consistent with the Board's past resolutions and to invite Thematic Organizations to participate with Chapters in...

discussed and voted on final resolutions for the movement roles project (Movement roles), as well as related resolutions. New models The Board was presented...

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

responsibilities as desired. Resolutions and motions Actions effected by the committee are usually to take the form of a resolution. Resolutions may be proposed by...

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...

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

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

as desired. III Resolutions and Motions Actions effected by the Committee are usually to take the form of a resolution. Resolutions may be proposed by...

responsibilities as desired. Resolutions and motions Actions effected by the committee are usually to take the form of a resolution. Resolutions may be proposed by...

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

of the Board. All delegations of authority granted in the foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly...

document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and reviewing the operation of this...

the resolution. The Board discussed the possibility of spending some time during Wikimania in Stockholm doing the work commissioned in the resolutions and...

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...

compliance with the Wikimedia Foundation's Conflict of Interest Policy. Resolutions Based on the foregoing recitals, the Board resolves to: Establish the...

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...

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...

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...

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

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

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...

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

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...

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...

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...

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...

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...

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...

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

will begin a search to replace this appointed seat. Delegation resolutions Resolutions approving the delegation of banking authority and the delegation...

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

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...

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

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...

two resolutions, with the detail about the FDC's creation being moved to a separate proposal that can be further refined. Drafting of resolutions will...

the business affairs of the Wikimedia Foundation and to implement the resolutions of the Board of Trustees; Whereas, the Board of Trustees wishes to further...

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

granted in the Bylaws and resolutions, thereby replacing the previous Secretary. Bylaws of the Wikimedia Foundation Resolution:Appointing Stephen LaPorte...

The Board hereby revises the existing resolutions passed prior to February, 2011 which recognized Wikimedia Chapters "pending signature of the Chapters...

extensive backgrounds in finance and HR. The Board unanimously approved resolutions appointing Kelly Battles and Arnnon Geshuri to the Board for two years...

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

In Anbetracht dessen, dass das Gesetz 617.082 des Staates Florida für die Verabschiedung eines Zustimmungsbeschlusses die Teilnahme aller Mitglieder des...

플로리다 법 617.082는 회사 정관에서 달리 명시하지 않는 한 동의 결의안을 통과시키기 위해 모든 이사회 구성원의 참여를 요구하고 재단은 모든 이사회 구성원의 만장일치 참여 없이 승낙 결의안을 통과시키기를 원합니다. 재단의 정관을 다음과 같이 개정함을 의결합니다: (1)...

appointed by resolution, to stand in the chairperson's stead as required. The vice chairperson's term is the same as that of the chairperson. Resolutions and motions...

is able to fulfill its responsibilities. The exact rules on proposing resolutions, taking votes, and other aspects of the internal organisation of the...

appointed by resolution, to stand in the chairperson's stead as required. The vice chairperson's term is the same as that of the chairperson. Resolutions and motions...

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

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

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

the postponement of one of the resolutions on the consent agenda, and the Board approved an amendment to the resolution to renew Jimmy Wales's appointment...

open this way? I hope you have found this report useful. More details (resolutions, charters, agreements etc...) will be posted on Foundation wiki shortly...

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...

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

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...

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...

appointed by resolution, to stand in the chairperson's stead as required. The vice chairperson's term is the same as that of the chairperson. Resolutions and motions...

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

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Treasurer. Approve Patricio Lorente (Chair)...

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

direction and control of the Board of Trustees, and shall see that the resolutions and directives of the Board of Trustees are carried into effect except...

and inquired about any suggestions for the prioritizing of the reforms/resolutions. Lisa Anne informed the group the following five items warranted immediate...

responsibilities as desired. Resolutions and motions Actions effected by the committee are usually to take the form of a resolution. Resolutions may be proposed by...

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)...

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

responsibilities as desired. Resolutions and motions Actions effected by the committee are usually to take the form of a resolution. Resolutions may be proposed by...

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

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)...

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

(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...

responsibilities as desired. Resolutions and motions Actions effected by the committee are usually to take the form of a resolution. Resolutions may be proposed by...

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

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

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

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

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

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...

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...

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...

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

conformément à Politique de bannissement global. Contrairement aux résolutions du Conseil ou à ces conditions d’utilisation, les politiques établies...

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...

editions, in accordance with the Global Ban Policy. In contrast to Board resolutions or these Terms of Use, policies established by the community, which may...

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

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

as desired. III Resolutions and Motions Actions effected by the Committee are usually to take the form of a resolution. Resolutions may be proposed by...

as desired. III Resolutions and Motions Actions effected by the Committee are usually to take the form of a resolution. Resolutions may be proposed by...

as desired. III Resolutions and Motions Actions effected by the Committee are usually to take the form of a resolution. Resolutions may be proposed by...

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...

as desired. III Resolutions and Motions Actions effected by the Committee are usually to take the form of a resolution. Resolutions may be proposed by...

as desired. III Resolutions and Motions Actions effected by the Committee are usually to take the form of a resolution. Resolutions may be proposed by...

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

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

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...

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

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...

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...

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...

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...

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...

document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and reviewing the operation of this...

team. Delphine was also in Florida for several days. May be found here: Resolutions#March_2007 Essentially, there were adoption are the license policy approval...

group to incorporate feedback from the Board and to propose a pair of resolutions, one addressing personality rights and one presenting the other conclusions...

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

approved the consent agenda for the meeting, consisting of the following resolutions: approval of the minutes from the December 9, 2020 meeting approval of...

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

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

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...

as desired. III Resolutions and Motions Actions effected by the Committee are usually to take the form of a resolution. Resolutions may be proposed by...

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

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

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...

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...

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

Tides Foundation that complies with the standards set forth in these resolutions; and Further Resolved, the purpose of the Tides Endowment Fund shall...

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...

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

(how to deal with no ED) http://lists.wikimedia.org/pipermail/foundation-l/2007-February/027477.html (retaining a search firm) Resolutions#January 2007...

will also occur with the chapter members. Resolutions will be posted when finalized. See also Meetings Resolutions Policies Messages Best Florence Chair Wikimedia...

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

of the Board. All delegations of authority granted in the foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly...

of the Board. All delegations of authority granted in the foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly...

in effect, unless revoked by resolution of the Board. All delegations of authority granted in the foregoing resolutions are limited by the quarterly budget...

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

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

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

of the Board. All delegations of authority granted in the foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly...

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

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...

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

the act of the Board of Trustees. Such actions shall take the form of resolutions and shall be included in the corporate records of the Foundation. A Trustee...

- Open Resolutions Resolution on guidelines on potential conflicts of interest Resolution on the Board Governance Committee Charter Resolution appointing...

- Open Resolutions Resolution on guidelines on potential conflicts of interest Resolution on the Board Governance Committee Charter Resolution appointing...

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

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

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...

Conference. Fundraising participation for 2011 was also discussed. No binding resolutions on the subject were considered. It was noted that the Wikimedia Foundation...

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

in effect, unless revoked by resolution of the Board. All delegations of authority granted in the foregoing resolutions are limited by the quarterly budget...

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

of the Board. All delegations of authority granted in the foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly...

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

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

of the Board. All delegations of authority granted in the foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly...

of the Board. All delegations of authority granted in the foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly...

active committees and their structure, and a clearer voting process for resolutions. These will be shared online before the Gdańsk meeting. Michael noted...

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

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

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...

Davis, Florence Devouard, Tim Shell, and Jimmy Wales. The following resolutions were voted upon: Next meeting date: sometime after Dec. 3 to be determined...

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...

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

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

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

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...

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

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)...

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

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...

includes all written resolutions to be voted on at the meeting. You can read the Board's past resolutions on the Foundation wiki at Resolutions. You can also...

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...

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

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

will be brought up to date before this, including a record of corporate resolutions and the minute book Current funds Daniel reported that as of mid June...

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

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...

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...

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

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

if there were any resolutions which had not be posted to the Wikimedia Foundation's Wiki, such as annual reappointment resolutions. Michael replied that...

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)...

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

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

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

compliance with the Wikimedia Foundation's Conflict of Interest Policy. Resolutions Based on the foregoing recitals, the Board resolves to: Establish the...

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

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

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...

reviewed the agenda for the morning. The Board unanimously approved two resolutions to update the "deputy director" title: Updated Delegations of Financial...

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

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

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

approved the consent agenda for the meeting, consisting of the following resolutions: approval of the minutes from the March 27, 2020 meeting approval of...

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

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

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

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

The Board hereby revises the existing resolutions passed prior to February, 2011 which recognized Wikimedia Chapters "pending signature of the Chapters...

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

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

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

(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)...

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

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

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)...

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...