Resolution:Board approval of FDC recommendation (2015-16, Round 1): Difference between revisions
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'''Resolved''', The Board of Trustees hereby approves the financial funding [ |
'''Resolved''', The Board of Trustees hereby approves the financial funding [[meta:Grants:APG/FDC_portal/FDC_recommendations/2015-2016_round1|recommendation of the Funds Dissemination Committee for 2015-16, Round 1]], [[meta:Grants:APG/Funds_Dissemination_Committee/Draft_Charter_of_the_Funds_Dissemination_Advisory_Committee|consistent with the Funds Dissemination Committee Charter]], and directs that the Executive Director implement the Board’s funding approval on behalf of the Foundation, within her authority and discretion.<br /> |
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The Board commends the FDC and staff for their thoughtful work in this process, and for making decisions that support and advance the Wikimedia movement. |
The Board commends the FDC and staff for their thoughtful work in this process, and for making decisions that support and advance the Wikimedia movement. |
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Revision as of 21:14, 14 January 2016
 | 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. |
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| The financial funding in the FDC recommendation was approved by the Board of Trustees on December 9, 2015. |
Resolved, The Board of Trustees hereby approves the financial funding recommendation of the Funds Dissemination Committee for 2015-16, Round 1, consistent with the Funds Dissemination Committee Charter, and directs that the Executive Director implement the Board’s funding approval on behalf of the Foundation, within her authority and discretion.
The Board commends the FDC and staff for their thoughtful work in this process, and for making decisions that support and advance the Wikimedia movement.
References
- FDC Recommendation for 2015-16, Round 1 (November 30, 2015)
- Certification from the Executive Director to the Board (December 4, 2015)
- Approved
- Patricio Lorente, Alice Wiegand, Jimmy Wales, Stu West, Jan-Bart de Vreede, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, James Heilman
- Not present
- Frieda Brioschi