決議： 理事会役員及び委員の任命（2013年）
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| This resolution was passed August 8, 2013 at an in person meeting of the Board of Trustees. |
Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: Jan-Bart de Vreede
- Vice Chair: Phoebe Ayers
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
監査委員会
- Chair: Stu West
- Member: Samuel Klein
- Alternate: Jimmy Wales
人材リソース委員会
- Chair: Samuel Klein
- Members: Phoebe Ayers, Jan-Bart de Vreede
- Alternate: Alice Wiegand
管理委員会
- Chair: Alice Wiegand
- Members: Jan-Bart de Vreede, Ana Toni, María Sefidari
提携団体委員会
- Board liaisons: María Sefidari, Patricio Lorente
資金配分委員会
- Board liaisons: Bishakha Datta, Patricio Lorente
この決議は2013年8月8日より有効となる。
Votes
- Approve: Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Jan-Bart de Vreede, Jimmy Wales, Stu West, Alice Wiegand