Resolution:Committee appointments: Difference between revisions
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<languages/>
{{resolution
|year = 2012
|notes = This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012.▼
|status = passed
|title = <translate><!--T:1-->
Committee appointments</translate>
|notes = <translate><!--T:2-->
▲
}}<translate>
<!--T:3-->
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
<!--T:4-->
: '''Audit Committee'''
::Chair: Stu West
Line 15 ⟶ 23:
::Members: Kat Walsh & Alice Wiegand
<!--T:5-->
:'''Governance Committee'''
::Chair: Alice Wiegand
::Members: Kat Walsh & Ting Chen
<!--T:6-->
:'''Affiliations Committee'''
::Board liaisons: Bishakha Datta & Patricio Lorente
<!--T:7-->
:'''FDC'''
::Board observers: Jan-Bart de Vreede & Patricio Lorente
<!--T:8-->
'''Approve'''<br />
<!--T:9-->
Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
<!--T:10-->
'''Absent'''<br />
<!--T:11-->
Jimmy Wales
</translate>
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| This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012. |
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
- Audit Committee
- Chair: Stu West
- Member: Samuel Klein
- Alternate: Kat Walsh
- HR Committee
- Chair: Jan-Bart de Vreede
- Members: Kat Walsh & Alice Wiegand
- Governance Committee
- Chair: Alice Wiegand
- Members: Kat Walsh & Ting Chen
- Affiliations Committee
- Board liaisons: Bishakha Datta & Patricio Lorente
- FDC
- Board observers: Jan-Bart de Vreede & Patricio Lorente
Approve
Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
Absent
Jimmy Wales