Resolution:2021 Committee Evolution Plan: Difference between revisions
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Created page with "{{resolution |title = Resolution:2021 Committee Evolution Plan |notes = This resolution was approved on June 1, 2021. }} '''Whereas,''' the Board of Trustees has considered the Wikimedia Foundation’s financial position at the end of its 2020-21 fiscal year; and '''Whereas,''' the Board would like to continue the Foundation’s regular contributions to the Wikimedia Endowment, Now, therefore, it is: '''RESOLVED,''' that the Wikimedia Board of Trustees agrees to co..." |
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{{resolution |
{{resolution |
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|type = committees |
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|year = 2021 |
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|status = passed |
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|title = Resolution:2021 Committee Evolution Plan |
|title = Resolution:2021 Committee Evolution Plan |
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|notes = This resolution was approved on June 1, 2021. |
|notes = This resolution was approved on June 1, 2021. |
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}} |
}} |
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'''Whereas,''' the Board of Trustees has |
'''Whereas,''' the Board of Trustees has tasked the Board Governance Committee with developing a committee evolution plan to maintain and improve Board effectiveness as the Board expands in size; and |
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'''Whereas,''' the Board |
'''Whereas,''' the Board Governance Committee has submitted a committee evolution plan to the Board for approval; |
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Now, therefore, it is: |
Now, therefore, it is: |
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'''RESOLVED,''' that the |
'''RESOLVED,''' that the Board approves the proposed committee evolution plan, to be implemented in stages as the Board expands through September 2022. |
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; Approve: María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales |
; Approve: María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales |
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==References== |
== {{int string|References}} == |
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* [[Resolution:Board Expansion 2020]] (February 13, 2020) |
* [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] (February 13, 2020) |
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* [[Resolution:Board Priorities FY2020-21]] (September 30, 2020) |
* [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] (September 30, 2020) |
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* [[Resolution:Board Priorities Mid-year Recalibration FY20-21]] (April 6, 2021) |
* [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] (April 6, 2021) |
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* [[:File:Board Committee Evolution Plan June 2021.pdf | Committee evolution plan]] |
* [[:File:Board Committee Evolution Plan June 2021.pdf | Committee evolution plan]] |
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Latest revision as of 02:26, 12 April 2024
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
| ←Resolutions | Resolution:2021 Committee Evolution Plan | Feedback?→ |
| This resolution was approved on June 1, 2021. |
Whereas, the Board of Trustees has tasked the Board Governance Committee with developing a committee evolution plan to maintain and improve Board effectiveness as the Board expands in size; and
Whereas, the Board Governance Committee has submitted a committee evolution plan to the Board for approval;
Now, therefore, it is:
RESOLVED, that the Board approves the proposed committee evolution plan, to be implemented in stages as the Board expands through September 2022.
- Approve
- María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales
References
- Resolution:Board Expansion 2020 (February 13, 2020)
- Resolution:Board Priorities Fiscal Year 2020-2021 (September 30, 2020)
- Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021 (April 6, 2021)
- Committee evolution plan