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for a term of two-years beginning July 11, 2012, until September 1, 2014, or the conclusion of the first in-person Board meeting after the completion of...

the Foundation Bylaws set forth here. This written Resolution will be effective as of 26 October 2012. Wikimedia Foundation Bylaws posted mark-up Approve:...

as desired. III Resolutions and Motions Actions effected by the Committee are usually to take the form of a resolution. Resolutions may be proposed by...

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, Matt...

structure of the Human Resources Committee. This written Resolution will be effective as of 26 October 2012. The Human Resources Committee ("Committee") is a...

approval by its July 2012 meeting. ChapCom Scope ChapCom rules of procedure A sample charter: from the Audit committee Resolution:Recognizing Models of...

management's proposed 2012-2013 annual plan, which includes US$46 million of revenues, US$42 million of spending (including US$11.4 million in funding associated...

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

Resolved, that votes on the Wikimedia Foundation Board of Trustees resolutions will be transparent on a per trustee basis. Each trustee's vote of either...

Board revisits the framework for fundraising and payment processing in late 2015 in advance of the November 2016 fundraising campaign. Approve: Phoebe...

delegations of authority granted in the foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly Plan as approved by the...

Are regular, in-person meetings, IRC or skype meetings to be scheduled? How? Agendas for each meeting should be built 2 or more weeks in advance of each...

coordination to maintain compatibility among the different MediaWiki installations, in order to reduce the amount of development needed to upgrade the program base...

the Board of Trustees to operate appropriately, effectively and efficiently in keeping with its legal and fiduciary obligations. It also works to enable...

This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012....

Committee (the "Committee") is to assist the Board of Trustees ("Board") in its general oversight of the Foundation's accounting and financial reporting...