Resolution:Commissioning the Board Education and Accountability Plan: Difference between revisions
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{{resolution |
{{resolution |
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|type = governance |
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|year = 2019 |
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|status = passed |
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|title = Resolution: Commissioning the Board Education and Accountability Plan |
|title = Resolution: Commissioning the Board Education and Accountability Plan |
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|notes = This resolution was approved on July 10, 2019. |
|notes = This resolution was approved on July 10, 2019. |
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'''Resolved''', the Board directs the Governance Committee to present the Board Education and Accountability Plan at an upcoming meeting of the Board of Trustees prior to October 31, 2019. |
'''Resolved''', the Board directs the Governance Committee to present the Board Education and Accountability Plan at an upcoming meeting of the Board of Trustees prior to October 31, 2019. |
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; Approve: |
; Approve: María Sefidari (Chair), Christophe Henner (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, and Lisa Lewin |
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==References== |
== {{int string|References}} == |
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* [ |
* [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Board Governance Committee Charter]] |
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Latest revision as of 03:10, 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: Commissioning the Board Education and Accountability Plan | Feedback?→ |
| This resolution was approved on July 10, 2019. |
Whereas, the Board wishes to ensure that its members receive ongoing education to ensure they have the requisite knowledge and competency to exercise their duties, including to ensure accountability and compliance;
Now, therefore, be it:
Resolved, the Governance Committee shall create a Board Education and Accountability Plan; and
Resolved, the Board directs the Governance Committee to present the Board Education and Accountability Plan at an upcoming meeting of the Board of Trustees prior to October 31, 2019.
- Approve
- María Sefidari (Chair), Christophe Henner (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, and Lisa Lewin