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16:08, 19 March 2024 MLee (WMF) talk contribs created page Resolution:Minutes Approval, December 2023 (Created page with "{{resolution |title = Minutes Approval, December 2023 |notes = This resolution was approved on March 7, 2024. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the December 6, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, J...")
16:01, 19 March 2024 MLee (WMF) talk contribs created page Resolution:Board Officers and Committee Membership, March 2024 (Created page with "{{resolution |title = Board Officers and Committee Membership, March 2024 |notes = This resolution was approved on March 7, 2024. }} '''RESOLVED,''' that the Board of Trustees appoints the following Trustees to serve as officers of the Board pursuant to the Bylaws: Chair: Nataliia Tymkiv (continuing from 2021 appointment) Vice Chairs: Kathy Collins, Lorenzo Losa '''RESOLVED,''' that the Board updates the membership of the Board committees, pursuant to the charter...")
16:01, 19 March 2024 MLee (WMF) talk contribs created page Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024 (Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, March 2024 |notes = This resolution was approved on March 7, 2024. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the March 2024 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair),...")
15:54, 19 March 2024 MLee (WMF) talk contribs created page Resolution:Updating Executive Committee Charter, 2024 (Created page with "'''Whereas,''' the Board of Trustees created the Executive Committee in 2021 to provide coordination and oversight for the work of the Board; and '''Whereas,''' the Board believes it would improve the effectiveness of the Executive Committee if committee membership were not tied to the committee chair positions; Now, therefore, it is: '''RESOLVED,''' that the Board adopts the Executive Committee Charter as set forth below. === References === *Resolution:Creating an...")
15:53, 19 March 2024 MLee (WMF) talk contribs created page Minutes:2023-12-06 (Created page with "== Minutes == '''December 6, 2023''' '''Location: Virtual''' '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Esra’a al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitencourt-Emilio, Tanya Capuano, Kathy Collins, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales '''Board of Trustees not present:''' Victoria Doronina '''Non-Board members present:''' Maryana Iskander, (Chief Executive O...")
16:34, 15 January 2024 MLee (WMF) talk contribs created page Committee Membership, 2023 (Created page with "{{resolution |title = Committee Membership, 2023 |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee: === Audit Committee === * Chair: Kathy Collins * Members: Raju Narisetti, Lorenzo Losa * Alternates: Mike Peel; Nataliia Tymkiv * Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) === Governance Commit...")
16:34, 15 January 2024 MLee (WMF) talk contribs created page Appointing Kathy Collins to the Board of Trustees (Created page with "{{resolution |title = Appointing Kathy Collins to the Board of Trustees |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that Kathy Collins is appointed to the Board of Trustees ("Board"), for a term beginning on December 6, 2023, and continuing until December 31, 2026, or until the Board appoints a replacement for that seat, whichever comes first. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (...")
16:34, 15 January 2024 MLee (WMF) talk contribs created page Updating Movement Charter Drafting Committee Liaisons (Created page with "{{resolution |title = Updating Movement Charter Drafting Committee Liaisons |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED''', that the Board of Trustees updates its liaisons to the Movement Charter Drafting Committee to be Nataliia Tymkiv and Lorenzo Losa. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Nari...")
16:33, 15 January 2024 MLee (WMF) talk contribs created page Minutes Approval, August 2023 (Created page with "{{resolution |title = Minutes Approval, August 2023 |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the August 15, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales ;Not p...")
16:33, 15 January 2024 MLee (WMF) talk contribs created page Minutes, 2023-08-15 (Created page with "== Minutes == '''August 15, 2023''' '''Location: Singapore''' '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Luis Bitencourt-Emilio, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales '''Board of Trustees not present:''' Esra’a al Shafei (Vice Chair), Tanya Capuano '''Non-Board members present:''' Maryana Iskander, (Chief Executive Officer), Steph...")
16:31, 15 January 2024 MLee (WMF) talk contribs created page Review, Ratification, and Approval of Consent Agenda, December 2023 (Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, December 2023 |notes = This resolution was approved on December 6, 2023. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2023 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vic...")
14:20, 3 October 2023 MLee (WMF) talk contribs created page Resolution:Minutes Approval, June 2023 (Created page with "{{resolution |title = Minutes Approval, June 2023 |notes = This resolution was approved on August 15, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the June 21, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales ;Not present: Esra'a Al Shafei (Vice Ch...")
14:20, 3 October 2023 MLee (WMF) talk contribs created page Resolution:Product & Technology Committee Membership Update, 2023 (Created page with "{{resolution |title = Product & Technology Committee Membership Update, 2023 |notes = This resolution was approved on August 15, 2023. }} '''Whereas,''' Esra'a Al Shafei’s term as Committee Chair for the Product & Technology Committee ends this year; Now, therefore, it is: '''RESOLVED,''' that the Board of Trustees appoints Lorenzo Losa as Committee Chair for the Product & Technology Committee; and '''RESOLVED,''' that the Product & Technology Committee membershi...")
14:20, 3 October 2023 MLee (WMF) talk contribs created page Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023 (Created page with "{{resolution |title = Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023 |notes = This resolution was approved on August 15, 2023. }} '''RESOLVED,''' that Raju Narisetti is appointed to the Board of Trustees (“Board”), for a term beginning on September 1, 2023 and continuing until October 1, 2026 or until the Board appoints a replacement for that seat, whichever comes first. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair)...")
14:20, 3 October 2023 MLee (WMF) talk contribs created page Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023 (Created page with "{{resolution |title = Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023 |notes = This resolution was approved on August 15, 2023. }} '''RESOLVED,''' that Esra'a Al Shafei is appointed to the Board of Trustees (“Board”), for a term beginning on September 1, 2023 and continuing until October 1, 2026 or until the Board appoints a replacement for that seat, whichever comes first. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Ch...")
14:19, 3 October 2023 MLee (WMF) talk contribs created page Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023 (Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, August 2023 |notes = This resolution was approved on August 15, 2023. }} '''Whereas,'''the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the August 2023 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vi...")
12:10, 13 July 2023 MLee (WMF) talk contribs created page Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan (Created page with "{{resolution |title = Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan |notes = This resolution was approved on June 21, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves management's proposed annual plan for the 2023-24 fiscal year, consisting of $177 million of revenues and $177.8 million of expenses, including activities related to the Wikimedia Enterprise business, the Wikimedia Foundation’s activities in support of the Wikime...")
20:34, 12 July 2023 MLee (WMF) talk contribs created page Minutes:2023-06-21 (Created page with "== Minutes == ''Minutes will be added once approved by the Board.'' == Committee updates == === Audit Committee === The Audit Committee of the Wikimedia Foundation represents the Board of Trustees in its oversight of financial and accounting issues, providing advice and counsel based on the experience of committee members in business, financial and accounting matters. It also serves as Board-level oversight of the relationship with the independent auditor (currently ...")
14:56, 12 July 2023 MLee (WMF) talk contribs created page Resolution:Minutes Approval, March 2023 (Created page with "{{resolution |title = Resolution:Minutes Approval, March 2023 |notes = This resolution was approved on June 21, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the March 9, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknigh...")
15:46, 23 March 2023 MLee (WMF) talk contribs created page Resolution:Talent & Culture Committee Membership Update, 2023 (Created page with "{{resolution |title = Resolution:Talent & Culture Committee Membership Update, 2023 |notes = This resolution was approved on March 9, 2023. }} '''Whereas,''' Raju Narisetti wishes to step down as Committee Chair for the Talent & Culture Committee, Now, therefore, it is: '''RESOLVED,''' that the Board appoints Rosie Stephenson-Goodknight as Committee Chair for the Talent & Culture Committee; and '''RESOLVED,''' that the Talent & Culture Committee membership is as fo...")
15:46, 23 March 2023 MLee (WMF) talk contribs created page Minutes, December 7, 2022 (Created page with "'''December 7, 2022''' '''Location''': Online '''Board of Trustees present''': Nataliia Tymkiv (Chair), Esra’a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Luis Bitencourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales '''Non-Board members present''': Maryana Iskander (CEO), Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Fin...")
15:45, 23 March 2023 MLee (WMF) talk contribs created page Resolution:Minutes Approval, December 2022 (Created page with "{{resolution |title = Resolution:Minutes Approval, December 2022 |notes = This resolution was approved on March 9, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the December 7, 2022 meeting. References ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodkni...")
14:26, 21 March 2023 MLee (WMF) talk contribs moved page Approval of Universal Code of Conduct Enforcement Guidelines to Resolution:Approval of Universal Code of Conduct Enforcement Guidelines
13:52, 21 March 2023 MLee (WMF) talk contribs created page Approval of Universal Code of Conduct Enforcement Guidelines (Created page with "{{resolution |title = Approval of Universal Code of Conduct Enforcement Guidelines |notes = This resolution was approved on March 9, 2023. }} '''Whereas,''' in 2020, the Board of Trustees approved the Universal Code of Conduct (“UCoC”) as an enforceable policy across all online and offline Wikimedia projects and spaces; '''Whereas,''' the next phase in UCoC implementation is the promulgation of enforcement guidelines; '''Whereas,''' there was a community vote to...")
15:15, 13 December 2022 MLee (WMF) talk contribs created page Affiliations Committee Charter (Created page with "The English version of this Charter was approved by the Wikimedia Foundation Board of Trustees on December 7, 2022. Any translations are provided for informational purposes only. == Purpose == The purpose of the Affiliations Committee (“Committee”) is to support the overall health of the ecosystem of Wikimedia movement affiliates (Chapters, Thematic Organizations, and User Groups) and to advise the Wikimedia Foundation Board of Tr...")
15:15, 13 December 2022 MLee (WMF) talk contribs created page Resolution:Updating Affiliations Committee Charter, 2022 (Created page with "{{resolution |title = Updating Affiliations Committee Charter, 2022 |notes = This resolution was approved on December 7, 2022. }} '''Whereas,''' the Board of Trustees last revised the Charter for the Affiliations Committee (AffCom) in 2013; '''Whereas,''' since 2013, AffCom has adapted in its work and operations in response to the growth and evolution of the Wikimedia affiliate ecosystem; '''Whereas,''' in that time the Board of Trustees has also revised its governa...")
15:15, 13 December 2022 MLee (WMF) talk contribs created page Resolution:Updating Language Committee Oversight, 2022 (Created page with "{{resolution |title = Updating Language Committee Oversight, 2022 |notes = This resolution was approved on December 7, 2022. }} '''RESOLVED,''' that the Board hereby authorizes the Community Affairs Committee to approve revisions to the Language Committee Charter; and '''RESOLVED,''' that the Board hereby authorizes the Community Affairs Committee to appoint one or more Trustees as liaison(s) to the Language Committee. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al...")
15:15, 13 December 2022 MLee (WMF) talk contribs created page Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022 (Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, December 2022 |notes = This resolution was approved on December 7, 2022. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2022 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vi...")
15:15, 13 December 2022 MLee (WMF) talk contribs created page Minutes, September 8, 2022 (Created page with "'''September 8, 2022''' '''Location:''' Berlin, Germany '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Luis Bitencourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales '''Board of Trustees not present:''' Esra'a Al Shafei (Vice Chair) '''Non-Board members present:''' Maryana Iskander, (CEO), Amanda Keton (Secretary; General Counsel), Ja...")
15:15, 13 December 2022 MLee (WMF) talk contribs created page Resolution:Minutes Approval, September 2022 (Created page with "{{resolution |title = Minutes Approval, September 2022 |notes = This resolution was approved on December 7, 2022. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the September 8, 2022 meeting. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy...")
15:15, 12 December 2022 MLee (WMF) talk contribs created page Resolution:Committee Membership, 2022 (Created page with "{{resolution |title = Committee Membership, 2022 |notes = This resolution was approved on December 7, 2022. }} '''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee: ::'''Audit Committee''' ::::Chair: Tanya Capuano (continuing from 2019 appointment) ::::Members: Raju Narisetti, Lorenzo Losa ::::Alternates: Mike Peel; Nataliia Tymkiv ::::Staff Liaison: Chief Financial Officer (currentl...")
15:03, 12 December 2022 MLee (WMF) talk contribs created page Resolution:Appointing Mike Peel to the Board of Trustees (Created page with "{{resolution |title = Appointing Mike Peel to the Board of Trustees |notes = This resolution was approved on December 7, 2022. }} '''RESOLVED,'''that the Board of Trustees approves and authorizes the selection of Mike Peel to fill one of the seats selected by the 2022 Community- and Affiliate selection process; and '''RESOLVED,''' that Mike Peel is appointed to the Board of Trustees for a term beginning on December 7, 2022 and continuing until December 31, 2025 or un...")
15:01, 12 December 2022 MLee (WMF) talk contribs created page Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022 (Created page with "{{resolution |title = Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022 |notes = This resolution was approved on December 7, 2022. }} '''RESOLVED,''' that the Board of Trustees approves and authorizes the selection of Shani Evenstein Sigalov to fill one of the seats selected by the 2022 Community- and Affiliate selection process; and '''RESOLVED,''' that Shani Evenstein Sigalov is appointed to the Board of Trustees for a term beginning o...")
12:52, 20 October 2022 MLee (WMF) talk contribs created page Updating Board Expansion Plans, 2022 (Created page with "{{resolution |title = Updating Board Expansion Plans, 2022 |notes = This resolution was approved on September 8, 2022 }} '''Whereas,''' in February 2020 the Board of Trustees committed to expanding from 10 to 16 members, with the goals of increasing capacity and bringing in additional experience, skills, and diversity; '''Whereas,''' the Board subsequently revised the Bylaws to allow for the Board to have up to 16 members; '''Whereas,''' upon the conclusion of the 2...")
12:50, 20 October 2022 MLee (WMF) talk contribs created page File:Governance Committee recommendation on optimal Board composition.pdf (This is a support document regarding regarding the WMF Foundation Governance Committee recommendation on optimal Board composition. This is background for the 2022 Resolution Updating Board Expansion Plans.)
12:50, 20 October 2022 MLee (WMF) talk contribs uploaded File:Governance Committee recommendation on optimal Board composition.pdf (This is a support document regarding regarding the WMF Foundation Governance Committee recommendation on optimal Board composition. This is background for the 2022 Resolution Updating Board Expansion Plans.)
12:38, 29 September 2022 MLee (WMF) talk contribs created page Minutes, June 2022 (Created page with "'''June 23, 2022''' '''Location:''' Online '''Board of Trustees present:''' Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Esra’a Al Shafei (Vice Chair), Luis Bitencourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight '''Board of Trustees not present:''' Jimmy Wales '''Non-Board members present:''' Maryana Iskander (CEO), Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treas...")
12:38, 29 September 2022 MLee (WMF) talk contribs created page Resolution:Minutes Approval, June 2022 (Created page with "{{resolution |title = Minutes Approval, June 2022 |notes = This resolution was approved on September 8, 2022 }} RESOLVED, that the Board of Trustees hereby approves the minutes from the June 23, 2022 meeting. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales ;Not present: Esra'a Al Shafei (Vice Ch...")
12:37, 29 September 2022 MLee (WMF) talk contribs created page Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022 (Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, September 2022 |notes = This resolution was approved on September 8, 2022 }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the September 2022 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Si...")
14:38, 26 September 2022 MLee (WMF) talk contribs created page Resolution:Revising Universal Code of Conduct, September 2022 (Created page with "{{resolution |title = Revising Universal Code of Conduct, September 2022 |notes = This resolution was approved on September 8, 2022 }} '''Whereas,''' stakeholders within the Wikimedia movement raised significant concerns about a Note attached to section 3.1 of the Universal Code of Conduct; '''Whereas,''' the Community Affairs Committee requested staff review of the community conversation about the Note; '''Whereas,''' staff have recommended that the Note be removed...")
14:07, 26 July 2022 MLee (WMF) talk contribs created page Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan (Created page with "{{resolution |title = Approving the Wikimedia Foundation 2022-23 Annual Plan |notes = This resolution was approved on June 23, 2022. }} '''RESOLVED''', that the Board of Trustees hereby approves management's proposed annual plan for the 2022-23 fiscal year, consisting of $175 million of revenues and $175 million of expenses for the foundation; '''RESOLVED,''' that the Board approves the 2022-23 fiscal year budget; and '''RESOLVED,''' that during the fiscal year,...")
18:26, 15 July 2022 MLee (WMF) talk contribs moved page Resolution:Minutes December 8, 2022 to Resolution:Minutes December 8, 2021 (Typo on the year)
12:45, 11 July 2022 MLee (WMF) talk contribs created page Resolution:Setting Working Capital Reserve Target (Created page with "{{resolution |title = Setting Working Capital Reserve Target |notes = This resolution was approved on June 23, 2022. }} '''Whereas,''' the Wikimedia Foundation maintains reserve funds that it can draw upon if needed in the event of sudden or unexpected cost increases or loss of revenue; and '''Whereas,''' the Audit Committee has reviewed the approaches other non-profit organizations take to setting a target working capital ratio; Now, therefore, it is: '''RESOLVED,...")
15:48, 24 June 2022 MLee (WMF) talk contribs created page Minutes, March 2022 (Created page with "'''March 23, 2022''' '''Location:''' New York City, NY '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina (Acting Vice Chair), Esra’a Al Shafei, Luis Bitencourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales '''Non-Board members present:''' Maryana Iskander, (CEO), Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Ch...")
15:17, 24 June 2022 MLee (WMF) talk contribs created page Resolution:Minutes Approval, March 2022 (Created page with "{{resolution |title = Minutes Approval, March 2022 |notes = This resolution was approved on June 23, 2022. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the March 23-24, 2022 meeting. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight ;Not present:...")
15:17, 24 June 2022 MLee (WMF) talk contribs created page Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022 (Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, June 2022 |notes = This resolution was approved on June 23, 2022. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the June 2022 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair),...")
15:09, 24 June 2022 MLee (WMF) talk contribs created page Resolution:Term Extension of Shani Evenstein Sigalov, 2022 (Created page with "{{resolution |title = Term Extension of Shani Evenstein Sigalov, 2022 |notes = This resolution was approved on June 23, 2022. }} '''Whereas,''' Shani Evenstein Sigalov was appointed to her current three-year term on the Board of Trustees in August 2019, with an expiration date of September 1, 2022; and '''Whereas,''' this year’s community and affiliate process for selecting trustees is expected to conclude in October 2022; Now, therefore, it is: '''RESOLVED,''' t...")
15:04, 24 June 2022 MLee (WMF) talk contribs created page Resolution:Updating Environmental Sustainability Commitments, 2022 (Created page with "{{resolution |title = Updating Environmental Sustainability Commitments, 2022 |notes = This resolution was approved on June 23, 2022. }} '''Whereas,''' in 2017 the Board of Trustees committed to including environmental impact statements as part of the Wikimedia Foundation’s annual plan; and '''Whereas,''' environmental impact statements are not a natural output of an annual planning process; Now, therefore, it is: '''RESOLVED,''' that the Board commits to regula...")
12:44, 2 June 2022 MLee (WMF) talk contribs created page Resolution:Dissolving the Funds Dissemination Committee (Created page with "{{resolution |title = Resolution:Dissolving the Funds Dissemination Committee |notes = This resolution was approved on March 23, 2022. }} '''Whereas,''' the Wikimedia Foundation has adopted a new funding strategy for its grants; '''Whereas,''' the terms for the members of the Funds Dissemination Committee have all expired as of 2019; '''Whereas,''' the role previously filled by the Funds Dissemination Committee regarding grants is now being carried out by the Region...")
16:29, 13 April 2022 MLee (WMF) talk contribs created page Resolution:2022 Trustee Selection (Created page with "{{resolution |title = Resolution:2022 Trustee Selection |notes = This resolution was approved on March 23,2022. }} '''Whereas,''' the Board of Trustees has room to grow by up to five Trustees, under the amended Bylaws adopted in 2020; '''Whereas,''' there is a selection process for the Community- and Affiliate-Selected Trustees being planned for 2022; '''Whereas,''' the Board had previously planned to select four trustees in the 2022 Community- and Affiliate-Selecte...")
16:27, 13 April 2022 MLee (WMF) talk contribs created page File:Recommendation for BoT election 2022.pdf (Created page with "thumb|Recommendation for BoT election 2022 === References === *Resolution:2022 Trustee Selection *Resolution:Creating a Board Selection Task Force (December 8, 2021) *[https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_of_Trustees/Call_for_feedback:_Board_of_Trustees_elections Call for feedback: Board of Trustees elections] (January 10 to February 16, 2022)")
18:03, 12 April 2022 MLee (WMF) talk contribs created page Resolution:Adjusting Board Roles, March 2022 (Created page with "{{resolution |title = Resolution:Adjusting Board Roles, March 2022 |notes = This resolution was approved on March 23, 2022. }} '''Whereas,''' Esra'a Al Shafei has requested a reduction in her Board responsibilities due to an unexpected increase in other professional demands; Now, therefore, it is: '''RESOLVED,''' that the Board of Trustees approves the following temporary reassignments of Esra'a’s roles, effective immediately and continuing until June 1, 2022: *'...")
18:00, 12 April 2022 MLee (WMF) talk contribs created page Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022 (Created page with "{{resolution |title = Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 |notes = This resolution was approved on March 23, 2022. }} '''Whereas,''' Nataliia Tymkiv’s current term on the Board of Trustees is set to end on September 1, 2022; and '''Whereas,''' the Board of Trustees wishes to appoint Nataliia Tymkiv for an additional term, regardless of the outcome of the 2022 Community- and Affiliate-selected Trustee selection process; Now,...")
14:40, 11 April 2022 MLee (WMF) talk contribs created page Resolution:Adopting an Updated Community Affairs Committee Charter, 2022 (Created page with "{{resolution |title = Resolution: Adopting an Updated Community Affairs Committee Charter, 2022 |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' the Board of Trustees adopted a committee evolution plan in June 2021; '''Whereas,''' as part of that plan, the Board has adopted revisions to many committee charters; and '''Whereas,''' the Board wishes to revise the Community Affairs Committee Charter to align with the other committee charters;...")
14:39, 11 April 2022 MLee (WMF) talk contribs created page Resolution:Approving Updated Conflict of Interest Policy, 2022 (Created page with "{{resolution |title = Resolution:Approving Updated Conflict of Interest Policy, 2022 |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' the Governance Committee has prepared updates to the Wikimedia Foundation Conflict of Interest Policy; and '''Whereas,''' the policy updates were published on Meta-Wiki for community feedback in November 2021; Now, therefore, it is: '''RESOLVED,''' that the Board of Trustees adopts the updated Conflict of...")
14:27, 11 April 2022 MLee (WMF) talk contribs created page Minutes/2021-12-08 (Created page with "'''December 8, 2022''' '''Location:''' Online '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales '''Non-Board members present:''' Jaime Villagomez (Treasurer; Chief Financial Officer), Robyn Arville (Chief Talent and Culture Officer), Chuck Roslof (Acting Secretary for t...")
14:15, 11 April 2022 MLee (WMF) talk contribs created page Resolution:Minutes December 8, 2022 (Created page with "{{resolution |title = Resolution:Minutes Approval December 2021 |notes = This resolution was approved on March 23,2022. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the December 8, 2021 meeting. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, J...")
14:07, 11 April 2022 MLee (WMF) talk contribs created page Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 (Created page with "{{resolution |title = Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 |notes = This resolution was approved on March 24, 2022. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the March 2022 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei...")
15:28, 9 December 2021 MLee (WMF) talk contribs created page 2022 Board Priorities (Created page with "==Board of Trustees: Overall Priorities== * '''Provide leadership and support for the strategy implementation needed to achieve Wikimedia movement’s aspirations.''' This includes movement strategy recommendations, the movement charter process, and support for implementation of the Universal Code of Conduct. * '''Serve as a partner to the Wikimedia Foundation CEO.''' This includes prioritizing support and oversight for the CEO in her first year, as well as providing s...")
15:05, 9 December 2021 MLee (WMF) talk contribs created page Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021 (Created page with "{{resolution |title = Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021 |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2021 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: Nataliia Tymkiv (Chair), Shani Eve...")
15:02, 9 December 2021 MLee (WMF) talk contribs created page Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee (Created page with "{{resolution |title = Resolution: Board Priorities 2022 |notes = This resolution was approved on December 8, 2021. }} '''RESOLVED,'''that the Board’s Human Resources Committee is renamed to be the Talent & Culture Committee; and '''RESOLVED,'' that the committee’s charter is amended as needed to effect this name change. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Shafei (Vice Chair), Tanya Capuano, Victoria Doronina, Dariu...")
15:00, 9 December 2021 MLee (WMF) talk contribs created page Resolution:Dissolving the Special Projects Committee (Created page with "{{resolution |title = Resolution:Dissolving the Special Projects Committee |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' in June 2021 the Board of Trustees adopted a plan to revise the Board’s committee structures; and '''Whereas,''' stage 3 of the committee evolution plan involved dissolving the Special Projects Committee, with a target deadline of December 2021; Now, therefore, it is '''RESOLVED,''' that the Board’s Special Pro...")
14:57, 9 December 2021 MLee (WMF) talk contribs created page Resolution:Appointing Movement Charter Drafting Committee Liaisons (Created page with "{{resolution |title = Resolution:Appointing Movement Charter Drafting Committee Liaisons |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' a committee has been formed to draft a Movement Charter; and '''Whereas,''' the Board of Trustees wishes to support the Movement Charter drafting process; Now, therefore, it is '''RESOLVED,''' that the Board appoints Nataliia Tymkiv and Shani Evenstein Sigalov as liaisons to the Movement Charter Drafti...")
14:54, 9 December 2021 MLee (WMF) talk contribs created page Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021 (Created page with "{{resolution |title = Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021 |notes = This resolution was approved on December 8, 2021. }} '''RESOLVED,''' that Jimmy Wales is appointed to the Board of Trustees as the Community Founder Trustee for an additional term. His term will continue until November 1, 2024, and may be renewed or extended before that date. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Sh...")
14:50, 9 December 2021 MLee (WMF) talk contribs created page Resolution:Minutes Approval, September/October 2021 (Created page with "{{resolution |title = Resolution: Minutes Approval, September/October 2021 |notes = This resolution was approved on December 8, 2021. }} RESOLVED, that the Board of Trustees hereby approves the minutes from the September/October 2021 meeting. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Shafei (Vice Chair), Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wale...")
14:49, 9 December 2021 MLee (WMF) talk contribs created page Minutes/2021-09 (Created page with "'''September 8, 15, 29; October 4, 13, 2021''' '''Location:''' Online = Day 1 – September 8 = '''Board of Trustees present:''' Nataliia Tymkiv (Acting Chair), Esra'a Al Shafei (Acting Vice Chair), Shani Evenstein Sigalov (Acting Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales '''Non-Board members present:''' Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Robyn...")
14:02, 9 December 2021 MLee (WMF) talk contribs created page Resolution:Board Priorities 2022 (Created page with "{{resolution |title = Resolution: Board Priorities 2022 |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' that the Board of Trustees approves the 2022 Board priorities. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Shafei (Vice Chair), Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales ==References== *Resolution:Board Prioritie...")
13:47, 9 December 2021 MLee (WMF) talk contribs created page Resolution:Adopting a Human Rights Policy (Created page with "{{resolution |title = Resolution: Adopting a Human Rights Policy |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' the mission and vision of the Wikimedia Foundation are closely aligned with international human rights standards and principles; and '''Whereas,''' the Foundation wishes to deepen our commitment to protecting, respecting, and advancing human rights by implementing policies and practices specifically designed to assess and impr...")
13:43, 9 December 2021 MLee (WMF) talk contribs created page Resolution:Creating a Board Selection Task Force (Created page with "{{resolution |title = Resolution: Creating a Board Selection Task Force |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' the responsibilities of the Governance Committee include “facilitating the selection process for community- and affiliate-selected trustees”; '''Whereas,''' the Governance Committee’s responsibilities regarding the selection of community- and affiliate-selected trustees overlap with the responsibilities of the Elec...")
13:38, 15 October 2021 MLee (WMF) talk contribs created page Board of Trustees Code of Conduct (Created page with "== Behavior Expectations == The Wikimedia Foundation (“Foundation”), Board of Trustees, Officers, committees, and employees observe high standards of business and personal ethics in the conduct of their duties and responsibilities. All Trustees, Officers, and committee members are expected to act in accordance with the principles outlined in this document, as well as the principles outlined in the Universal Code of Conduct. The code is based on ten key principles ou...")
22:19, 14 October 2021 MLee (WMF) talk contribs created page Resolution:Board Officers and Committee Membership, 2021 (Created page with "{{resolution |title = Resolution: Board Officers and Committee Membership, 2021 |notes = This resolution was approved on October 13, 2021. }} '''RESOLVED,''' that the Board of Trustees appoints the following Trustees to serve as officers of the Board pursuant to the Bylaws: ::'''Chair:''' Nataliia Tymkiv ::'''Vice Chairs:''' Esra'a Al Shafei; Shani Evenstein Sigalov '''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuan...")
19:04, 14 October 2021 MLee (WMF) talk contribs created page Resolution:Adopting a Board of Trustees Code of Conduct (Created page with "{{resolution |title = Resolution:Adopting a Board of Trustees Code of Conduct |notes = This resolution was approved on September 15, 2021. }} '''Whereas,''' the Board of Trustees has identified a need for clearer written guidance regarding the expectations for Trustee behavior; and '''Whereas,''' the Board Governance Committee has worked with an expert governance consultant (Board Veritas) to develop a code of conduct for the Board of Trustees, including a set of beh...")
18:50, 14 October 2021 MLee (WMF) talk contribs created page Resolution:Creating an Executive Committee and Updating Committee Charters (Created page with "{{resolution |title = Resolution:Creating an Executive Committee and Updating Committee Charters |notes = This resolution was approved on September 15, 2021. }} '''Whereas,''' the Board of Trustees has adopted a committee evolution plan to maintain and improve Board effectiveness as the Board expands in size; '''Whereas,''' Stage 2 of the plan, to be completed by September 2021, involves the creation of an Executive Committee, replacing the Board Governance Committee...")
14:36, 14 October 2021 MLee (WMF) talk contribs created page Resolution:Next Steps for Brand Work, 2021 (Created page with "'''Whereas,''' in the context of the 2030 Movement Strategy, the Wikimedia movement determined that branding is a collaboratively created and shared resource, with the purpose of identifying movement projects and groups, as well as communicating our shared mission; '''Whereas,''' the Wikimedia Foundation, acting on 2030 Movement Strategy and market research, determined that refreshing of the global branding and naming conventions of the Wikimedia projects could be expl...")
17:46, 13 October 2021 MLee (WMF) talk contribs created page Resolution:Appointing Victoria Doronina to the Board of Trustees (Created page with "RESOLVED, that the Board of Trustees approves and authorizes the selection of Victoria Doronina as one of the winning candidates in the 2021 Board of Trustees election; and RESOLVED, that Victoria Doronina is appointed to the Board of Trustees for a term beginning on October 13, 2021, pending the completion of a full background check, and continuing until November 1, 2024 or until the Board appoints a replacement for the seat, whichever comes first. ; Approve: Nataliia...")
15:41, 13 October 2021 MLee (WMF) talk contribs created page Resolution:Minutes Approval August 2021 (Created page with "'''Resolved''', that the Board of Trustees hereby approves the minutes from the August 26, 2021 Board meeting. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti ; Not present: Jimmy Wales ==References== * Minutes, August 26, 2021")
15:41, 13 October 2021 MLee (WMF) talk contribs created page Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021 (Created page with "RESOLVED, that the Board of Trustees approves and authorizes the selection of Dariusz Jemielniak as one of the winning candidates in the 2021 Board of Trustees election; and RESOLVED, that Dariusz Jemielniak is appointed to the Board of Trustees for a term beginning on October 13, 2021 and continuing until November 1, 2024 or until the Board appoints a replacement for the seat, whichever comes first. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Sh...")
15:41, 13 October 2021 MLee (WMF) talk contribs created page Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees (Created page with "RESOLVED, that the Board of Trustees approves and authorizes the selection of Rosie Stephenson-Goodknight as one of the winning candidates in the 2021 Board of Trustees election; and RESOLVED, that Rosie Stephenson-Goodknight is appointed to the Board of Trustees for a term beginning on October 13, 2021, pending the completion of a full background check, and continuing until November 1, 2024 or until the Board appoints a replacement for the seat, whichever comes first....")
15:41, 13 October 2021 MLee (WMF) talk contribs created page Resolution:Appointing Lorenzo Losa to the Board of Trustees (Created page with "RESOLVED, that the Board of Trustees approves and authorizes the selection of Lorenzo Losa as one of the winning candidates in the 2021 Board of Trustees election; and RESOLVED, that Lorenzo Losa is appointed to the Board of Trustees for a term beginning on October 13, 2021, pending the completion of a full background check, and continuing until November 1, 2024 or until the Board appoints a replacement for the seat, whichever comes first. ; Approve: Nataliia Tymkiv (C...")
14:27, 13 October 2021 MLee (WMF) talk contribs created page Minutes/2021-08 (Created page with "'''August 26, 2021''' '''Location:''' Online '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales '''Non-Board members present:''' Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Margo Lee (Deputy Chief of Staff), Chuck Roslof (Lead Counsel) ''This was a s...")
19:14, 27 August 2021 MLee (WMF) talk contribs created page Resolution:Minutes Approval June 2021 (Created page with "{{resolution |title = Resolution: Minutes Approval June 2021 |notes = This resolution was approved on August 26, 2021. }} RESOLVED, that the Board of Trustees hereby approves the minutes from the June 2021 Board meeting. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales ==References== * Board Meetings/June 2021/Minutes")
19:06, 27 August 2021 MLee (WMF) talk contribs created page Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021 (Created page with "{{resolution |title = Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021 |notes = This resolution was approved on August 26, 2021. }} '''Resolved''', that the terms of Dariusz Jemielniak and James Heilman on the Board of trustees continue to be extended until November 1, 2021 or until the Board appoints a replacement for that seat, whichever comes first. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (V...")
19:03, 27 August 2021 MLee (WMF) talk contribs created page Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021 (Created page with "{{resolution |title = Resolution: Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021 |notes = This resolution was approved on August 26, 2021. }} '''Resolved''', that Lisa Lewin is appointed to the Board of Trustees (“Board”), for a term beginning on September 1, 2021 and continuing until November 1, 2021 or until the Board appoints a replacement for that seat, whichever comes first. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair...")
18:59, 27 August 2021 MLee (WMF) talk contribs created page Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021 (Created page with "{{resolution |title = Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021 |notes = This resolution was approved on August 26, 2021. }} '''Resolved''', that Tanya Capuano is appointed to the Board of Trustees (“Board”), for a term beginning on September 1, 2021 and continuing until September 1, 2024 or until the Board appoints a replacement for that seat, whichever comes first. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice...")
18:53, 27 August 2021 MLee (WMF) talk contribs created page Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan (Created page with "{{resolution |title = Resolution: |notes = This resolution was approved on June 1, 2021. }} '''RESOLVED,''' that the Board of Trustees hereby approves management's proposed annual plan for the 2021-22 fiscal year, which includes: * $147 million of revenues and $147 million of expenses for the foundation, excluding Wikimedia Enterprise * $10.2 million in contractual revenue and approximately $3.6 million in expense for Wikimedia Enterprise with an option of $1.4M in...")
18:50, 27 August 2021 MLee (WMF) talk contribs created page Board Meetings/June 2021/Minutes (Created page with "'''June 1-2, 2021''' '''Location:''' Online '''Board of Trustees present:''' 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 '''Non-Board members present:''' Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Maggie Dennis (Vice President, Community Resilience and Sustainability), Ma...")
15:31, 27 August 2021 MLee (WMF) talk contribs created page Resolution:Minutes Approval February 2021 (Created page with "{{resolution |title = Resolution:Minutes Approval February, 2021 |notes = This resolution was approved on April 15, 2021. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the February 2021 meeting. ; Approve: María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Jimmy Wales, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti ; Not present: Tanya Capuano ==References== * Minute...")
19:27, 26 August 2021 MLee (WMF) talk contribs created page Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees (Created page with "{{resolution |title = Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees |notes = This resolution was approved on June 1, 2021. }} '''Whereas,''' the Board of Trustees has approved a selection process for the 2021 round of selecting Community and Affiliate-selected Trustees; '''Whereas,''' in line with the approved timeline, the Elections Committee and Foundation staff have been planning the details of the selection process; and '''Wh...")
14:00, 26 August 2021 MLee (WMF) talk contribs created page Minutes/2021-04-15 (Created page with "'''April 15, 2021''' '''Location:''' Online '''Board of Trustees present:''' María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti (present for a portion of the meeting), Jimmy Wales '''Non-Board members present:''' Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Quim Gil (Manager, Community Engagement), Maggie D...")