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  • Board meetings/my (category Maintained by Legal department/my)
    ပေးပါသည်။ 2006 ခုနှစ်ကတည်းက တရားဝင်ချမှတ်ခဲ့သော ဆုံးဖြတ်ချက်များကို Resolutions စာမျက်နှာတွင် ရနိုင်ပါသည်။ မူဝါဒများနှင့် စည်းမျဉ်းများကို Policies စာမျက်နှာတွင်...
    23 KB (211 words) - 20:15, 11 April 2024
  • Resolution:Main (redirect from Resolutions)
    This page lists all resolutions approved by the Wikimedia Foundation Board of Trustees since 2006. You might also be interested in seeing the meeting...
    82 KB (5,051 words) - 09:48, 3 April 2024
  • September 2020 the Board decided on a set of priorities for the 2020-2021 fiscal year; and Whereas, the Board discussed the current state of those priorities during...
    3 KB (306 words) - 03:10, 12 April 2024
  • refinement of five-year goals for the Wikimedia movement as part of the strategy development process, the Board of Trustees approves the five-year targets for...
    832 bytes (57 words) - 03:11, 12 April 2024
  • the Wikimedia Foundation 2020-2021 Annual Plan (September 28, 2020) Resolution:Approval of Endowment funding (Fiscal Year 2019-2020) (June 16, 2020)...
    1 KB (128 words) - 01:40, 12 April 2024
  • Whereas, the Wikimedia Foundation Annual Plan for fiscal year 2017-2018 includes a commitment to contribute US$5 million to the Wikimedia Endowment; Now...
    1,023 bytes (83 words) - 01:40, 12 April 2024
  • RESOLVED Whereas, the Final Wikimedia Foundation Annual Plan for fiscal year 2019-2020 includes a commitment to contribute US$5 million to the Wikimedia...
    1 KB (92 words) - 01:40, 12 April 2024
  • refinement of five-year goals for the Wikimedia movement as part of the strategy development process, the Board of Trustees approves the five-year targets for...
    707 bytes (57 words) - 02:31, 16 April 2024
  • articles of incorporation can not be made by consent resolutions. Any Trustee of the Foundation may resign at any time by giving written notice to the Board...
    30 KB (3,938 words) - 17:27, 11 April 2024
  • Minutes:2019-07-10 (category Maintained by Legal department)
    the resolutions and having conversations with community members about the work and the issues presented in it. Raju cast his votes on the resolutions considered...
    6 KB (800 words) - 15:52, 11 April 2024
  • Minutes:2010-07-08 (category Maintained by Legal department)
    The Board unanimously approved a process for future resolutions and votes, by this resolution. The Chair of the Board reserves the right to divert from...
    8 KB (1,176 words) - 15:20, 11 April 2024
  • Minutes:2013-11 (category Maintained by Legal department)
    proposed resolution. See the resolution on Media about living people. Geoff provided advice on preparing resolutions, encouraging review by legal when...
    12 KB (1,665 words) - 03:53, 12 April 2024
  • refinement of five-year goals for the Wikimedia movement as part of the strategy development process, the Board of Trustees approves the five-year targets for...
    828 bytes (57 words) - 02:31, 16 April 2024
  • Minutes:2009-01-11 (category Maintained by Legal department)
    desired. Resolutions and motions Actions effected by the committee are usually to take the form of a resolution. Resolutions may be proposed by a member...
    20 KB (4,403 words) - 03:54, 12 April 2024
  • Resolution:Board visitors (category Resolutions passed in 2011)
    No participation in board voting on resolutions, or board IRC meetings; no inclusion on board email list; One year term. Board Visitor Responsibilities...
    2 KB (210 words) - 03:00, 12 April 2024
  • refinement of five-year goals for the Wikimedia movement as part of the strategy development process, the Board of Trustees approves the five-year targets for...
    817 bytes (57 words) - 02:31, 16 April 2024
  • Minutes:2015-07 (category Maintained by Legal department)
    able to serve two additional three-year terms, after their first two-year terms. After a motion by Jan-Bart, seconded by María, the Board unanimously approved...
    8 KB (1,091 words) - 03:53, 12 April 2024
  • to be a Board visitor for the [current fiscal year] year, beginning July 1, [year]. Resolution on Board Visitors (June 2012) Resolved, that the Board...
    4 KB (514 words) - 17:35, 11 April 2024
  • Resolution:Term Limit Proposal for Bylaws (category Resolutions passed in 2015)
    three-year terms (selected by chapters & thematic organizations) 2 seats with two-year terms (appointed by the Board) 1 seat with a three-year term (reserved...
    34 KB (5,330 words) - 00:52, 12 April 2024
  • Resolution:Board Visitors (2012) (category Resolutions passed in 2012)
    two Board visitors per year for significant content, financial or expertise contributors. Each Board visitor shall have a one-year term. The Wikimedia Foundation...
    2 KB (215 words) - 03:00, 12 April 2024
  • articles of incorporation can not be made by consent resolutions. Any Trustee of the Foundation may resign at any time by giving written notice to the Board...
    25 KB (3,869 words) - 17:37, 11 April 2024
  • Minutes:2013-08 (category Maintained by Legal department)
    intends to resign after serving one year. Resolution: Jan-Bart reappointment 2013. The Board approved the resolution approving María, Sam, and Phoebe's...
    10 KB (1,258 words) - 03:53, 12 April 2024
  • Whereas, the Wikimedia Foundation Annual Plan for fiscal year 2018-2019 includes a commitment to contribute US$5 million to the Wikimedia Endowment; Now...
    942 bytes (84 words) - 01:40, 12 April 2024
  • Minutes:2013-02 (category Maintained by Legal department)
    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...
    11 KB (1,444 words) - 03:53, 12 April 2024
  • 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...
    8 KB (1,159 words) - 17:23, 11 April 2024
  • provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires...
    11 KB (1,464 words) - 07:18, 30 March 2024
  • Minutes:2020-09 (category Maintained by Legal department)
    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...
    14 KB (1,889 words) - 03:52, 12 April 2024
  • Minutes:2006-11 (category Maintained by Legal department)
    (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...
    10 KB (1,682 words) - 16:38, 21 March 2024
  • Minutes:2012-10 (category Maintained by Legal department)
    primer. The Board discussed its use of resolutions and the possibility that it 'over-resolves' - using resolutions where less formal decisions would suffice...
    10 KB (1,295 words) - 03:53, 12 April 2024
  • Minutes:2007-01 (category Maintained by Legal department)
    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...
    3 KB (466 words) - 16:38, 21 March 2024
  • Minutes:2008-04-07 (category Maintained by Legal department)
    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...
    13 KB (3,047 words) - 03:54, 12 April 2024
  • Minutes:2015-12-09 (category Maintained by Legal department)
    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....
    5 KB (644 words) - 03:53, 12 April 2024
  • 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...
    52 KB (7,185 words) - 07:20, 30 March 2024
  • Minutes:2007-10-07 (category Maintained by Legal department)
    Board resolutions quickly taken, no substantial discussion: Resolution:Board Chair term 2007-2008 Resolution:Board Vice Chair term 2008-2009 Resolution:Executive...
    11 KB (1,314 words) - 16:33, 11 April 2024
  • Resolution:2021 Committee Evolution Plan (category Resolutions passed in 2021)
    Jimmy Wales Resolution:Board Expansion 2020 (February 13, 2020) Resolution:Board Priorities Fiscal Year 2020-2021 (September 30, 2020) Resolution:Board Priorities...
    1 KB (131 words) - 02:26, 12 April 2024
  • 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...
    1 KB (98 words) - 03:07, 12 April 2024
  • Minutes:2011-03-25 (category Maintained by Legal department)
    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...
    12 KB (1,786 words) - 03:54, 12 April 2024
  • Resolution:Approval of a Universal Code of Conduct (category Resolutions passed in 2020)
    outlining clear enforcement pathways, should be completed by the end of 2020-2021 fiscal year (July 2021). Connect María Sefidari (Chair), Nataliia Tymkiv...
    2 KB (191 words) - 02:44, 12 April 2024
  • Wales Not present Dariusz Jemielniak Resolution:Provisional Budget for Fiscal Year 2020-2021 (May 22, 2020) Resolution:Second amendment to the Delegations...
    2 KB (178 words) - 01:50, 12 April 2024
  • Resolution:Affiliations Committee Charter (category Resolutions passed in 2012)
    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...
    7 KB (1,010 words) - 02:02, 12 April 2024
  • current fiscal year Annual Plan, as approved by the Board; the presence of matching gifts or challenges; revenues raised in the fiscal year at issue, as...
    3 KB (311 words) - 01:40, 12 April 2024
  • Resolution:Adopting a Board of Trustees Code of Conduct (category Resolutions passed in 2021)
    Trustees Resolution:Minutes Approval February 2021 (February 2021) Resolution:Board Priorities Fiscal Year 2020-2021 (September 30, 2020) Resolution:Board...
    1 KB (141 words) - 02:45, 12 April 2024
  • Minutes:2014-02 (category Maintained by Legal department)
    Anasuya, Lisa, Erik (by voice), and Gayle (by voice) joined for this portion of the meeting. Presentation on the 2013-2014 Year-to-Date and Look Ahead...
    11 KB (1,483 words) - 03:53, 12 April 2024
  • Minutes:2021-02 (category Maintained by Legal department)
    After a motion by James, seconded by Nataliia, the Board approved the consent agenda for the meeting, consisting of the following resolutions: approval of...
    13 KB (1,767 words) - 03:51, 12 April 2024
  • Resolution:Board visitors/en (category Resolutions passed in 2011/en)
    No participation in board voting on resolutions, or board IRC meetings; no inclusion on board email list; One year term. Board Visitor Responsibilities...
    2 KB (210 words) - 19:16, 13 April 2024
  • Committee members. The Committee shall take actions in the form of resolutions. A resolution may be adopted at a meeting with the approval of a majority of...
    7 KB (1,079 words) - 17:23, 11 April 2024
  • Resolution:Amended Bylaws Articles IV & V (2020) (category Resolutions passed in 2020)
    practicable, the terms of a roughly equal number of Trustees shall expire each year, allowing the Foundation to benefit from having continuity of experienced...
    11 KB (1,702 words) - 01:43, 12 April 2024
  • Minutes:2009-11-15 (category Maintained by Legal department)
    financial statements of the Wikimedia Foundation, as audited by KPMG LLC for the fiscal year ending June 30, 2009, are hereby approved. Motion to vote:...
    14 KB (2,741 words) - 03:54, 12 April 2024
  • will also occur with the chapter members. Resolutions will be posted when finalized. See also Meetings Resolutions Policies Messages Best Florence Chair Wikimedia...
    10 KB (1,640 words) - 16:38, 21 March 2024
  • Resolution:Endowment structure (category Resolutions passed in 2019)
    Tides; Whereas, on June 12, 2018, the Board of Trustees requested by the end of fiscal year 2018-2019 an analysis and recommendation from Wikimedia Foundation...
    2 KB (279 words) - 01:40, 12 April 2024
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