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two Board visitors per year for significant content, financial or expertise contributors. Each Board visitor shall have a one-year term. The Wikimedia Foundation...

intends to resign after serving one year. Resolution: Jan-Bart reappointment 2013. The Board approved the resolution approving María, Sam, and Phoebe's...

that the Wikimedia Foundation learned for the next year, in the keep/stop/start format first used by the Governance committee. These included the observations...

Whereas, the Wikimedia Foundation Annual Plan for fiscal year 2018-2019 includes a commitment to contribute US$5 million to the Wikimedia Endowment; Now...

not more than 15 members. Committee members are appointed by the Committee for three-year terms. There is no limit on the number of terms a Committee...

provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires...

After a motion by Jimmy, seconded by Lisa, the Board approved the consent agenda for the meeting, consisting of the following resolutions: approval of the...

primer. The Board discussed its use of resolutions and the possibility that it 'over-resolves' - using resolutions where less formal decisions would suffice...

(by appointment) before the end of the year on the board, until next elections in July 2007. Tim Shell will be replaced before the end of the year, by...

the coming year. Audit (friday end of afternoon). Planning audit of this financial year and implementation of some of the suggestions made by the auditors...

selected by the Board under this subsection shall serve one-year terms. The Board may reappoint a Board-appointed Trustee from year to year, for successive...

general move to mobile browsing. The Board discussed using year-by-year metrics instead of month-by-month metrics to get a better sense of visitor trends....

months waiting period for Board members only AGREED: Resolutions to be drafted post-meeting on BoardWiki by Erik. [After consultation with Mike Godwin, will...

with the Global Ban Policy. In contrast to Board resolutions or these Terms of Use, policies established by the community, which may cover a single Project...

Jimmy Wales Resolution:Board Expansion 2020 (February 13, 2020) Resolution:Board Priorities Fiscal Year 2020-2021 (September 30, 2020) Resolution:Board Priorities...

retained by the Foundation to: Prepare an audit of the Foundation from inception to 30 June 2005 Prepare an audit of the Foundation for the fiscal year ending...

modify the resolution to focus on visitors who could be invited to one meeting over the course of a year, proposed as a test for one year after which...

outlining clear enforcement pathways, should be completed by the end of 2020-2021 fiscal year (July 2021). Connect María Sefidari (Chair), Nataliia Tymkiv...

Wales Not present Dariusz Jemielniak Resolution:Provisional Budget for Fiscal Year 2020-2021 (May 22, 2020) Resolution:Second amendment to the Delegations...

over by a chairperson, appointed by a resolution of the Committee and shall serve for a term of one year. A vice chairperson shall also be appointed by the...