Resolution:Board expansion: Difference between revisions

From Wikimedia Foundation Governance Wiki
Content deleted Content added
mNo edit summary
Tag: 2017 source edit
m add resolution type
 
(8 intermediate revisions by 3 users not shown)
Line 1:
<languages />
{{resolution
|type = composition
|title =<translate><!--T:1--> Board expansion</translate>
|notes =<translate><!--T:2--> This resolution explaining the plan for [[<tvar name="1">{{foundationsite|role/board/}}</tvar>|board]] expansion was approved by vote on 7 December 2006.</translate>
|status = passed
}}<translate>
|year = 2006
<!--T:3-->
}}
<translate><!--T:3-->
Whereas the Board confirms its commitment to expand the number of members on the board of directors
}}</translate>
 
{{resolution|string=Hereby}}
<!--T:4-->
It is hereby resolved that:
 
<translate><!--T:5-->
* Hereafter, persons appointed to the board shall serve for a term of one year, which may be renewed.
* Hereafter, persons elected from the community shall be appointed for a term of two years.
* The board reaffirms its commitment to expand further in the coming years, and include members with a diverse set of talents, experience, and competencies, the majority of whom are elected or appointed from the community.</translate>
<translate><!--T:6-->
<!--T:6-->
* The terms of Jimmy Wales and Michael Davis will expire in December 2007.
* Tim Shell resigns effective 15 December 2006.
* The board appoints Jan-Bart de Vreede to join the board to replace Tim Shell. (Term to expire 31 December 2007)</translate>
<translate><!--T:7-->
<!--T:7-->
* The board appoints Florence Devouard to serve until 1 July, 2008.
* The board appoints Oscar van Dillen and Kat Walsh to the Board to serve from 8 December 2006 until 1 July 2007.
* The board anticipates elections will be held in June 2007, for three positions, each for a term of two years.
* The board anticipates elections will be held in June 2008, for three positions, each for a term of two years.
 
<!--T:8-->
Reference: [[<tvar name="1">Special:MyLanguage/Resolution:Board expansion committee</tvar>|Resolution:Board expansion committee]]
</translate>
 
=== {{int string|References}} ===
[[Category:Resolutions passed in 2006{{#translation:}}]]
 
[[Category:Board appointment resolutions{{#translation:}}]]
Reference:* [[<tvar name="1">Special:MyLanguage/Resolution:Board expansion committee|</tvartranslate>|<!--T:8--> Resolution:Board expansion committee</translate>]]
[[Category:Maintained by Legal department{{#translation:}}]]

Latest revision as of 00:51, 12 April 2024

Resolutions Board expansion Feedback?
This resolution explaining the plan for board expansion was approved by vote on 7 December 2006.

Whereas the Board confirms its commitment to expand the number of members on the board of directors

It is hereby resolved that:

  • Hereafter, persons appointed to the board shall serve for a term of one year, which may be renewed.
  • Hereafter, persons elected from the community shall be appointed for a term of two years.
  • The board reaffirms its commitment to expand further in the coming years, and include members with a diverse set of talents, experience, and competencies, the majority of whom are elected or appointed from the community.
  • The terms of Jimmy Wales and Michael Davis will expire in December 2007.
  • Tim Shell resigns effective 15 December 2006.
  • The board appoints Jan-Bart de Vreede to join the board to replace Tim Shell. (Term to expire 31 December 2007)
  • The board appoints Florence Devouard to serve until 1 July, 2008.
  • The board appoints Oscar van Dillen and Kat Walsh to the Board to serve from 8 December 2006 until 1 July 2007.
  • The board anticipates elections will be held in June 2007, for three positions, each for a term of two years.
  • The board anticipates elections will be held in June 2008, for three positions, each for a term of two years.

References