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improving her/his performance and to help the board interact constructively. Assessing the board's current composition and identifying missing qualities and characteristics...

Committee reports, Board minutes); No participation in Board voting on resolutions, or Board IRC meetings; no inclusion on board email list; Board Visitor Responsibilities...

The board welcomes all three new members to the board in accordance with the bylaws of the Wikimedia Foundation. Resolution:Replacement Board member...

two years. The board anticipates elections will be held in June 2008, for three positions, each for a term of two years. Resolution:Board expansion committee...

in-person Board meeting after the completion of the next selection process to fill these positions, whichever comes first. This written Resolution will be...

order to be appointed to a Community-selected seat through this resolution, and that the Board declares the Chapter-selected seat held by Domas Mituzas to...

الانتماءات Board liaisons: María Sefidari, Patricio Lorente Funds Dissemination Committee Board liaisons: Bishakha Datta, Patricio Lorente This Resolution will...

Resolved that: The Board confirms its commitment to having elected community representatives on the Board. The board accepts the resignation of Angela...

Resolved that: The Board authorizes the creation of a committee for expanding the board The committee shall be organized by Angela Beesley, Florence Devouard...

Resolved, that the Board invites Bishakha Datta to fill the currently vacant board-appointed trustee position and serve as a member of the Board of Trustees...

Foundation Board of Trustees voted in April 2008 to increase the number of its members to ten, of which four positions are appointed directly by the Board, and...

the Board of Trustees for the coming term, It is resolved that Arne Klempert is reappointed to the Board, and Phoebe Ayers is appointed to the Board, for...

2007), the board confirms its will to replace the two former board members, as well as its commitment to expand the number of members on the board of directors...

The Board invites Doron Weber to be a Board visitor for the 2012-2013 year, beginning July 1, 2012. Approve: Phoebe Ayers, Ting Chen, Bishakha Datta,...

drafted by the communications committee Resolved that: The vacancy in the Board created by Angela Beesley's resignation shall be filled by a general election...

Resolved that: The Board appoints James Forrester and Jon Harald Søby as additional Assistant Election Officials. This appointment is aiming to reduce...

اتقرر ان: The Board re-appoints Jimmy Wales to serve for another one-year term as a member of the Board of Trustees of the Wikimedia Foundation, beginning...

does it have? What does it not have? What is its composition and what comprises a quorum? Composition Committees should be staffed by people with the relevant...

اتقرر ان: The Board appoints Erik Möller to serve as Executive Secretary from October 21, 2007, to October 21, 2008. Approve: 5 Abstain: Erik Möller Not...