Wikimedia Foundation Governance Wiki foundationwiki https://foundation.wikimedia.org/wiki/Home MediaWiki 1.47.0-wmf.16 first-letter Media Special Talk User User talk Wikimedia Wikimedia talk File File talk MediaWiki MediaWiki talk Template Template talk Help Help talk Category Category talk Resolution Resolution talk Legal Legal talk Minutes Minutes talk Policy Policy talk Endowment Endowment talk Agenda Agenda talk Archive Archive talk Memory Memory talk Committee Committee talk Campaign Campaign talk TimedText TimedText talk Module Module talk Translations Translations talk Resolution:Main 100 3770 592283 590956 2026-08-20T13:46:06Z MLee (WMF) 1084 adding June and July 2026 BoT resolutions 592283 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div><translate> <!--T:1--> This page lists all resolutions approved by the [[<tvar name="1">{{foundationsite|role/board}}</tvar>|Wikimedia Foundation Board of Trustees]] since 2006. <!--T:2--> You might also be interested in seeing the [[<tvar name="1">Special:MyLanguage/Board meetings</tvar>|meeting minutes]] or a [[<tvar name="2">Policy:Main</tvar>|list of public Foundation policies]]. <!--T:3--> See below a brief explanation to [[<tvar name="1">#Understanding resolutions</tvar>|understanding resolutions]]. </translate> {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=7|1=2026}} === * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Review, Ratification, and Approval of Consent Agenda, July 2026]] **<small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Minutes Approval, June 2026]] *<small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026]] *<small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026]] *<small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Board Officers and Committee Membership, July 2026]] === {{dateT|2=6|1=2026}} === * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Approving the Wikimedia Foundation 2026-2027 Annual Plan and Budget]] * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small>[[Resolution:Product & Technology Committee Membership, June 2026]] === {{dateT|2=4|1=2026}} === * <small>{{dateT|year=2026|month=4|day=10}}{{colon}}</small> <translate>[[Resolution:Minutes Approval, March 2026]]</translate> === {{dateT|2=3|1=2026}} === * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|<translate><!--T:21--> Review, Ratification, and Approval of Consent Agenda, March 2026</translate>]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|<translate><!--T:22--> Minutes Approval, December 2025</translate>]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|<translate><!--T:23--> Minutes Approval, February 2026</translate>]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|<translate><!--T:24--> Review, Ratification, and Approval of Consent Agenda, December 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|<translate><!--T:25--> Minutes Approval, August 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|<translate><!--T:26--> Minutes Approval, October 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|<translate><!--T:27--> Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|<translate><!--T:28--> Approving Sister Project Task Force Recommendations on Wikispore and Wikinews</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|<translate><!--T:29--> Dissolving the Community Affairs Committee</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|<translate><!--T:30--> Updating Committee Charters, December 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|<translate><!--T:31--> Appointing Bobby Shabangu to the Board of Trustees</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|<translate><!--T:32--> Appointing Michał Buczyński to the Board of Trustees</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|<translate><!--T:33--> Board Officers and Committee Membership, December 2025</translate>]] === {{dateT|2=10|1=2025}} === * <small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|<translate><!--T:34--> Adopting a Policy for Board Candidate Review</translate>]] === {{dateT|2=8|1=2025}} === * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<translate><!--T:35--> Review, Ratification, and Approval of Consent Agenda, August 2025</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<translate><!--T:36--> Minutes Approval, June 2025</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<translate><!--T:37--> Term Extension for Raju Narisetti, 2025</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<translate><!--T:38--> Appointing Lorenzo Losa as Chair</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<translate><!--T:39--> Appointing Mayree Clark to the Board of Trustees</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<translate><!--T:40--> Committee Membership, August 2025</translate>]] === {{dateT|2=6|1=2025}} === * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<translate><!--T:41--> Review, Ratification, and Approval of Consent Agenda, June 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<translate><!--T:42--> Minutes Approval, March 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<translate><!--T:43--> Minutes Approval, April 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<translate><!--T:44--> Term Extension for Nataliia Tymkiv, 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<translate><!--T:45--> Executive Committee Membership Update, 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<translate><!--T:46--> Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</translate>]] === {{dateT|2=4|1=2025}} === * <small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<translate><!--T:47--> Approving Changes to the Trustee Selection Process</translate>]] === {{dateT|2=3|1=2025}} === * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<translate><!--T:48--> Review, Ratification, and Approval of Consent Agenda, March 2025</translate>]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<translate><!--T:49--> Minutes Approval, December 2024</translate>]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<translate><!--T:50--> Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</translate>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<translate><!--T:51--> Review, Ratification, and Approval of Consent Agenda, December 2024</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<translate><!--T:52--> Minutes Approval, August 2024</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<translate><!--T:53--> Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<translate><!--T:54--> Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<translate><!--T:55--> Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<translate><!--T:56--> Appointing Christel Steigenberger to the Board of Trustees</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<translate><!--T:57--> Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<translate><!--T:58--> Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<translate><!--T:59--> Committee Membership, December 2024</translate>]] === {{dateT|2=10|1=2024}} === * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<translate><!--T:60--> Updating Audit Committee Charter, October 2024</translate>]] * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<translate><!--T:61--> Updating Executive Committee Charter, October 2024</translate>]] === {{dateT|2=8|1=2024}} === * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<translate><!--T:62--> Review, Ratification, and Approval of Consent Agenda, August 2024</translate>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|<translate><!--T:63--> Minutes Approval, June 2024</translate>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|<translate><!--T:64--> Dissolving the Talent & Culture Committee</translate>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<translate><!--T:65--> Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</translate>]] === {{dateT|2=7|1=2024}} === * <small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<translate><!--T:66--> Draft Movement Charter and next steps</translate>]] * <small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<translate><!--T:67--> Minutes Approval, July 2024</translate>]] === {{dateT|2=6|1=2024}} === * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<translate><!--T:68--> Review, Ratification, and Approval of Consent Agenda, June 2024</translate>]] * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<translate><!--T:69--> Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</translate>]] === {{dateT|2=3|1=2024}} === * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|<translate><!--T:70--> Review, Ratification, and Approval of Consent Agenda, March 2024</translate>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|<translate><!--T:71--> Board Officers and Committee Membership, March 2024</translate>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|<translate><!--T:72--> Minutes Approval, December 2023</translate>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|<translate><!--T:73--> Updating Executive Committee Charter, 2024</translate>]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|<translate><!--T:74--> Review, Ratification, and Approval of Consent Agenda, December 2023</translate>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|<translate><!--T:75--> Minutes Approval, August 2023</translate>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|<translate><!--T:76--> Updating Movement Charter Drafting Committee Liaisons</translate>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|<translate><!--T:77--> Appointing Kathy Collins to the Board of Trustees</translate>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|<translate><!--T:78--> Committee Membership, 2023</translate>]] === {{dateT|2=8|1=2023}} === * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|<translate><!--T:79--> Review, Ratification, and Approval of Consent Agenda, August 2023</translate>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|<translate><!--T:80--> Minutes Approval, June 2023</translate>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|<translate><!--T:81--> Product & Technology Committee Membership Update, 2023</translate>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|<translate><!--T:82--> Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023</translate>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|<translate><!--T:83--> Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023</translate>]] === {{dateT|2=6|1=2023}} === * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|<translate><!--T:84--> Minutes Approval, March 2023</translate>]] * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|<translate><!--T:85--> Approving the Wikimedia Foundation 2023-2024 Annual Plan</translate>]] === {{dateT|2=3|1=2023}} === * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|<translate><!--T:86--> Talent & Culture Committee Membership Update, 2023</translate>]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|<translate><!--T:87--> Minutes Approval, December 2022</translate>]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|<translate><!--T:88--> Approval of Universal Code of Conduct Enforcement Guidelines</translate>]] * <small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|<translate><!--T:89--> Appointing Stephen LaPorte as Secretary</translate>]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|<translate><!--T:90--> Review, Ratification, and Approval of Consent Agenda, December 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|<translate><!--T:91--> Minutes Approval, September 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|<translate><!--T:92--> Updating Affiliations Committee Charter, 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|<translate><!--T:93--> Updating Language Committee Oversight, 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|<translate><!--T:94--> Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|<translate><!--T:95--> Appointing Mike Peel to the Board of Trustees</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|<translate><!--T:96--> Committee Membership, 2022</translate>]] === {{dateT|2=9|1=2022}} === * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|<translate><!--T:97--> Revising Universal Code of Conduct, September 2022</translate>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|<translate><!--T:98--> Updating Board Expansion Plans, 2022</translate>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|<translate><!--T:99--> Review, Ratification, and Approval of Consent Agenda, September 2022</translate>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|<translate><!--T:100--> Minutes Approval, June 2022</translate>]] === {{dateT|2=6|1=2022}} === * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|<translate><!--T:101--> Review, Ratification, and Approval of Consent Agenda, June 2022</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|<translate><!--T:102--> Setting Working Capital Reserve Target</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|<translate><!--T:103--> Minutes Approval, March 2022</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|<translate><!--T:104--> Term Extension of Shani Evenstein Sigalov, 2022</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|<translate><!--T:105--> Updating Environmental Sustainability Commitments, 2022</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|<translate><!--T:106--> Approving the Wikimedia Foundation 2022-23 Annual Plan</translate>]] === {{dateT|2=3|1=2022}} === * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|<translate><!--T:107--> Dissolving the Funds Dissemination Committee</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|<translate><!--T:108--> 2022 Trustee Selection</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|<translate><!--T:109--> Adjusting Board Roles, March 2022</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|<translate><!--T:110--> Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|<translate><!--T:111--> Review, Ratification, and Approval of Consent Agenda, March 2022</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|<translate><!--T:112--> Minutes Approval, December 2021</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|<translate><!--T:113--> Adopting an Updated Community Affairs Committee Charter, 2022</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|<translate><!--T:114--> Approving Updated Conflict of Interest Policy, 2022</translate>]] === {{dateT|2=2|1=2022}} === * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|<translate><!--T:115--> Dissolving the Chief Executive Officer Transition Committee and Transition Team, 2022</translate>]] * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|<translate><!--T:116--> Appointing Luis Bitencourt-Emilio to the Product & Technology Committee</translate>]] === {{dateT|2=1|1=2022}} === * <small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|<translate><!--T:117--> Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021</translate>]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|<translate><!--T:118--> Review, Ratification, and Approval of Consent Agenda, December 2021</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|<translate><!--T:119--> Renaming the Human Resources Committee to the Talent & Culture Committee</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|<translate><!--T:120--> Dissolving the Special Projects Committee</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|<translate><!--T:121--> Appointing Movement Charter Drafting Committee Liaisons</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|<translate><!--T:122--> Renewing Jimmy Wales's appointment to the Board of Trustees, 2021</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|<translate><!--T:123--> Minutes Approval, September/October 2021</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|<translate><!--T:124--> Board Priorities 2022</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|<translate><!--T:125--> Adopting a Human Rights Policy</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|<translate><!--T:126--> Creating a Board Selection Task Force</translate>]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|<translate><!--T:127--> Board Officers and Committee Membership, 2021</translate>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|<translate><!--T:128--> Appointing Lorenzo Losa to the Board of Trustees</translate>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|<translate><!--T:129--> Appointing Victoria Doronina to the Board of Trustees</translate>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|<translate><!--T:130--> Appointing Rosie Stephenson-Goodknight to the Board of Trustees</translate>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|<translate><!--T:131--> Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021</translate>]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|<translate><!--T:132--> Adopting a Board of Trustees Code of Conduct</translate>]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|<translate><!--T:133--> Next Steps for Brand Work, 2021</translate>]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|<translate><!--T:134--> Creating an Executive Committee and Updating Committee Charters</translate>]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|<translate><!--T:135--> Minutes Approval, August 2021</translate>]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|<translate><!--T:136--> Appointment of Maryana Iskander as Chief Executive Officer</translate>]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|<translate><!--T:137--> Minutes Approval, June 2021</translate>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|<translate><!--T:138--> Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021</translate>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|<translate><!--T:139--> Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021</translate>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|<translate><!--T:140--> Term Extension of Dariusz Jemielniak and James Heilman, 2021</translate>]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|<translate><!--T:141--> Approving the Wikimedia Foundation 2021-22 Annual Plan</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|<translate><!--T:142--> Call for Candidates for 2021 Community- and Affiliate-selected Trustees</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|<translate><!--T:143--> 2021 Committee Evolution Plan</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|<translate><!--T:144--> Approval of Endowment Funding (Fiscal Year 2020–21)</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|<translate><!--T:145--> Minutes Approval, April 2021</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|<translate><!--T:146--> Review, Ratification, and Approval of Consent Agenda, June 2021</translate>]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|<translate><!--T:147--> Approving the 2021 Selection Process for Community Board Seats</translate>]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|<translate><!--T:148--> Minutes Approval, February 2021</translate>]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|<translate><!--T:149--> Board Priorities Mid-year Recalibration Fiscal Year 2020-2021</translate>]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|<translate><!--T:150--> Wikimedia Endowment Structure, 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|<translate><!--T:151--> Remit of Planned Gifts to the Wikimedia Endowment</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|<translate><!--T:152--> Creating a CEO Transition Committee and Transition Team, 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|<translate><!--T:153--> Update to Universal Code of Conduct Timeline</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|<translate><!--T:154--> Approving Transfer of Sheehan Donation to Wikimedia Endowment</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|<translate><!--T:155--> Minutes Approval, 27 January 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|<translate><!--T:156--> Minutes Approval, 8 January 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|<translate><!--T:157--> Minutes Approval, December 2020</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|<translate><!--T:158--> Review, Ratification, and Approval of Consent Agenda, February 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|<translate><!--T:159--> Gift Policy Amendments, 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|<translate><!--T:160--> Community Affairs Committee</translate>]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|<translate><!--T:161--> Approving Trustee Evaluation Form</translate>]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|<translate><!--T:162--> Approving Trustee Selection Proposals for Community Discussion</translate>]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|<translate><!--T:163--> Committee Membership, 2020</translate>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|<translate><!--T:164--> Minutes Approval, September 2020</translate>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|<translate><!--T:165--> Review, Ratification, and Approval of Consent Agenda, December 2020</translate>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|<translate><!--T:166--> Approval of a Universal Code of Conduct</translate>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|<translate><!--T:167--> Amended Bylaws Articles IV & V (2020)</translate>]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|<translate><!--T:168--> Board Priorities Fiscal Year 2020-2021</translate>]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|<translate><!--T:169--> Approving the Wikimedia Foundation 2020-2021 Annual Plan</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|<translate><!--T:170--> Minutes Approval, 22 May 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|<translate><!--T:171--> Minutes Approval, 11 May 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|<translate><!--T:172--> Minutes Approval, April 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|<translate><!--T:173--> Minutes Approval, March 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|<translate><!--T:174--> Review, Ratification, and Approval of Consent Agenda</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|<translate><!--T:175--> Publication of draft Trustee evaluation rubric</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|<translate><!--T:176--> Publication of proposed Bylaws changes, 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|<translate><!--T:177--> Pause of Brand Development Work</translate>]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|<translate><!--T:178--> Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|<translate><!--T:179--> Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020</translate>]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|<translate><!--T:180--> Approval of Endowment funding (Fiscal Year 2019–2020)</translate>]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|<translate><!--T:181--> Provisional Budget for Fiscal Year 2020-2021</translate>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|<translate><!--T:182--> Abstract Wikipedia</translate>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|<translate><!--T:183--> Brand Project Support, May 2020</translate>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|<translate><!--T:184--> Board Statement on Community Health, 2020</translate>]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|<translate><!--T:185--> Movement Strategy Endorsement</translate>]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|<translate><!--T:186--> Minutes Approval, February 2020</translate>]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|<translate><!--T:187--> Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process</translate>]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|<translate><!--T:188--> Minutes Approval, December 2019</translate>]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|<translate><!--T:189--> Product Committee</translate>]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|<translate><!--T:190--> Board Expansion 2020</translate>]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|<translate><!--T:191--> Minutes Approval, August 2019</translate>]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|<translate><!--T:192--> Appointing Amanda Keton as Secretary</translate>]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|<translate><!--T:193--> Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|<translate><!--T:194--> Appointing Shani Evenstein to the Board of Trustees</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|<translate><!--T:195--> Board Officers and Committee Membership, 2019</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|<translate><!--T:196--> Minutes Approval, July 2019</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|<translate><!--T:197--> Minutes Approval, 14 June 2019</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|<translate><!--T:198--> Minutes Approval, 27 June 2019</translate>]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|<translate><!--T:199--> Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs</translate>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|<translate><!--T:200--> Approving the Board Liaison Position</translate>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|<translate><!--T:201--> Commissioning a Proposal for Board Expansion</translate>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|<translate><!--T:202--> Commissioning an ad hoc Committee to Review Community/Foundation Relationship</translate>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|<translate><!--T:203--> Commissioning the Board Education and Accountability Plan</translate>]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|<translate><!--T:204--> Executive Director/Chief Executive Officer compensation adjustments</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|<translate><!--T:205--> Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|<translate><!--T:206--> Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|<translate><!--T:207--> Approving the Wikimedia Foundation 2019-2020 Annual Plan</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|<translate><!--T:208--> Approving the Wikimedia Foundation 2019-2023 medium-term plan</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|<translate><!--T:209--> Approval of Endowment funding (Fiscal Year 2018–2019)</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|<translate><!--T:210--> Endowment Donations and Bequests</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|<translate><!--T:211--> Endowment structure</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|<translate><!--T:212--> Minutes Approval, March 2019</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|<translate><!--T:213--> Special Projects Committee, June 2019</translate>]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|<translate><!--T:214--> Approving the 2019 affiliate-selected Board seat process</translate>]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|<translate><!--T:215--> Minutes Approval, January 2019</translate>]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|<translate><!--T:216--> Minutes Approval, November 2018</translate>]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|<translate><!--T:217--> Executive Title Change</translate>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|<translate><!--T:218--> Appointing Lisa Lewin to the Board of Trustees</translate>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|<translate><!--T:219--> Amended Bylaws Article IV, Section 3 (2019)</translate>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|<translate><!--T:220--> Renewing Jimmy Wales's appointment to the Board of Trustees</translate>]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|<translate><!--T:221--> Appointing Tony Sebro as Interim Secretary</translate>]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|<translate><!--T:222--> Recognition of Wikimedia Korea</translate>]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|<translate><!--T:223--> Minutes Approval, July 2018</translate>]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|<translate><!--T:224--> Board officers and committee membership, 2018</translate>]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|<translate><!--T:225--> Funds Dissemination Committee membership, 2018</translate>]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|<translate><!--T:226--> Appointing Tanya Capuano to the Board of Trustees</translate>]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|<translate><!--T:227--> Minutes Approval, June 2018</translate>]] === {{dateT|2=6|1=2018}} === * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|<translate><!--T:228--> Approving the Wikimedia Foundation 2018-2019 Annual Plan</translate>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|<translate><!--T:229--> Approval of Endowment funding, Fiscal Year 2017–2018</translate>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|<translate><!--T:230--> Future Wikimedia Foundation funding of the Wikimedia Endowment</translate>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|<translate><!--T:231--> Consideration of future Endowment structure</translate>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|<translate><!--T:232--> Board approval of Funds Dissemination Committee recommendation (2017–2018, Round 2)</translate>]] * <small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|<translate><!--T:233--> Minutes Approval, April 2018</translate>]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|<translate><!--T:234--> Approving updated Wikimedia Foundation Investment Policy</translate>]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|<translate><!--T:235--> Minutes Approval, March 2018</translate>]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|<translate><!--T:236--> Minutes Approval, November 2017</translate>]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|<translate><!--T:237--> Board approval of Funds Dissemination Committee recommendation (2017–2018, Round 1)</translate>]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|<translate><!--T:238--> Appointing Esra'a Al Shafei to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|<translate><!--T:239--> Appointing Kelly Battles to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|<translate><!--T:240--> Minutes Approval, August 2017</translate>]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|<translate><!--T:241--> Funds Dissemination Committee Eligibility for the Wiki Education Foundation</translate>]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|<translate><!--T:242--> Appointing Raju Narisetti to the Wikimedia Foundation Board</translate>]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|<translate><!--T:243--> Minutes Approval, July 2017</translate>]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|<translate><!--T:244--> Officers and committee membership, 2017</translate>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|<translate><!--T:245--> Appointing James Heilman to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|<translate><!--T:246--> Appointing María Sefidari to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|<translate><!--T:247--> Appointing Dariusz Jemielniak to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|<translate><!--T:248--> Minutes Approval, June 2017</translate>]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|<translate><!--T:249--> Advisory Board appointments, 2017-2018</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|<translate><!--T:250--> Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|<translate><!--T:251--> Approval for the Document Retention Policy</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|<translate><!--T:252--> Minutes Approval, March 2017</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|<translate><!--T:253--> Approving the Wikimedia Foundation 2017-2018 Annual Plan</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|<translate><!--T:254--> Board approval of Funds Dissemination Committee recommendation (2016–2017, Round 2)</translate>]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|<translate><!--T:255--> Appointing Eileen Hershenov as Secretary</translate>]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|<translate><!--T:256--> Minutes Approval, February 2017</translate>]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|<translate><!--T:257--> Environmental Impact</translate>]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|<translate><!--T:258--> Minutes Approval, December 2016</translate>]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|<translate><!--T:259--> Minutes Approval, November 2016</translate>]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|<translate><!--T:260--> Delegation of policy-making authority</translate>]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|<translate><!--T:261--> Approval of Strategy Process Budget</translate>]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|<translate><!--T:262--> Minutes Approval, September 2016</translate>]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|<translate><!--T:263--> Funds Dissemination Committee Membership, 2016</translate>]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|<translate><!--T:264--> Appointing Stephen LaPorte as Interim Secretary</translate>]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|<translate><!--T:265--> Minutes Approval, 29 June 2016</translate>]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|<translate><!--T:266--> Minutes Approval, 22-23 June 2016</translate>]] === {{dateT|2=6|1=2016}} === * <small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|<translate><!--T:267--> Approving the Endowment Advisory Board Operations</translate>]] * <small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|<translate><!--T:268--> Board officers and committee membership, 2016</translate>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|<translate><!--T:269--> Nataliia Tymkiv appointment, 2016</translate>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|<translate><!--T:270--> Christophe Henner appointment, 2016</translate>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|<translate><!--T:271--> Appointment of Katherine Maher as Executive Director</translate>]] * <small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|<translate><!--T:272--> Board approval of Funds Dissemination Committee recommendation (2015–2016, Round 2)</translate>]] * <small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|<translate><!--T:273--> Approving the Wikimedia Foundation 2016-2017 Annual Plan</translate>]] === {{dateT|2=5|1=2016}} === * <small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|<translate><!--T:274--> Minutes Approval, May 2016</translate>]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|<translate><!--T:275--> Gift Policy Amendments Increase Threshold</translate>]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|<translate><!--T:276--> Minutes Approval, April 2016</translate>]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|<translate><!--T:277--> Minutes Approval, March 2016</translate>]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|<translate><!--T:278--> Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board</translate>]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|<translate><!--T:279--> Creating and authorizing the Executive Director Search Steering Committee</translate>]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|<translate><!--T:280--> Committee Membership, 2016</translate>]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|<translate><!--T:281--> Appointing Katherine Maher as Interim Executive Director</translate>]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|<translate><!--T:282--> Minutes Approval, January 2016</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|<translate><!--T:283--> Appointing Jaime as Treasurer</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|<translate><!--T:284--> María Sefidari appointment, 2016</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|<translate><!--T:285--> Audit Committee Membership, 2016</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|<translate><!--T:286--> Minutes Approval, 28 December 2015</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|<translate><!--T:287--> Minutes Approval, 9 December 2015</translate>]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|<translate><!--T:288--> James Heilman Removal</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|<translate><!--T:289--> Governance Committee membership, 2015</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|<translate><!--T:290--> Minutes Approval, November 2015</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|<translate><!--T:291--> Appointing Arnnon Geshuri as Board Member</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|<translate><!--T:292--> Establishment of Endowment</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|<translate><!--T:293--> Appointing Kelly Battles as Board Member</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|<translate><!--T:294--> Board approval of Funds Dissemination Committee recommendation (2015–2016, Round 1)</translate>]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|<translate><!--T:295--> Minutes Approval, September 2015</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|<translate><!--T:296--> Resolution to renew the Founder's seat (2015)</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|<translate><!--T:297--> Funds Dissemination Committee Liaison, 2015</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|<translate><!--T:298--> Inviting visitors to a Board of Trustees meeting (2015)</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|<translate><!--T:299--> Appointing Denny Vrandečić as Interim Treasurer</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|<translate><!--T:300--> Amending the Scope of the Ombudsman Commission</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|<translate><!--T:301--> Elections Committee</translate>]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|<translate><!--T:302--> Committee Chairs, 2015</translate>]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|<translate><!--T:303--> Appointment of Interim Treasurer</translate>]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|<translate><!--T:304--> Minutes Approval, July 2015</translate>]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|<translate><!--T:305--> Board Officer and Committee Appointments, 2015</translate>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|<translate><!--T:306--> James Heilman appointment, 2015</translate>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|<translate><!--T:307--> Denny Vrandečić appointment, 2015</translate>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|<translate><!--T:308--> Dariusz Jemielniak appointment, 2015</translate>]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|<translate><!--T:309--> Term Limit Proposal for Bylaws</translate>]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|<translate><!--T:310--> Minutes Approval, 11 June 2015</translate>]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|<translate><!--T:311--> Minutes Approval, 28 June 2015</translate>]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|<translate><!--T:312--> Annual Plan 2015-2016</translate>]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|<translate><!--T:313--> Board approval of Funds Dissemination Committee recommendation (2014–2015, Round 2)</translate>]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|<translate><!--T:314--> Minutes Approval, May 2015</translate>]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|<translate><!--T:315--> Second amendment to the Delegations of Financial and Spending Authority</translate>]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|<translate><!--T:316--> Updated Brokerage Account Authorizations</translate>]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|<translate><!--T:317--> Minutes Approval, April 2015</translate>]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|<translate><!--T:318--> Minutes Approval, March 2015</translate>]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|<translate><!--T:319--> Minutes Approval, February 2015</translate>]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|<translate><!--T:320--> Appointing Guy Kawasaki</translate>]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|<translate><!--T:321--> Minutes Approval, January 2015</translate>]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|<translate><!--T:322--> Minutes Approval, December 2014</translate>]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|<translate><!--T:323--> Minutes Approval, November 2014</translate>]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|<translate><!--T:324--> Board approval of Funds Dissemination Committee recommendation (2014–2015, Round 1)</translate>]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|<translate><!--T:325--> Minutes Approval, August 2014</translate>]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|<translate><!--T:326--> Board Officer and Committee Appointments, 2014</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|<translate><!--T:327--> Completion of Jan-Bart's term</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|<translate><!--T:328--> Alice Wiegand Reappointment for 2015</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|<translate><!--T:329--> Alice Wiegand Appointment, 2014</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|<translate><!--T:330--> Frieda Brioschi appointment, 2014</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|<translate><!--T:331--> Patricio Lorente appointment, 2014</translate>]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|<translate><!--T:332--> Recognition of Wikimedia Belgium</translate>]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|<translate><!--T:333--> Funds Dissemination Committee Membership, 2014</translate>]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|<translate><!--T:334--> 2014-2015 Annual Plan</translate>]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|<translate><!--T:335--> Board approval of Funds Dissemination Committee recommendation (2013–2014, Round 2)</translate>]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|<translate><!--T:336--> Minutes Approval, April 2014</translate>]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|<translate><!--T:337--> Terms of Use Amendment - Disclosure of Paid Editing</translate>]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|<translate><!--T:338--> New privacy policy and access policy</translate>]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|<translate><!--T:339--> Minutes Approval, January 2014</translate>]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|<translate><!--T:340--> Appointment of Lila Tretikov as Executive Director</translate>]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|<translate><!--T:341--> New trademark policy</translate>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|<translate><!--T:342--> Advisory Board appointments, 2014</translate>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|<translate><!--T:343--> Amended Bylaws for Trustees selected by Chapters and Thematic Organizations</translate>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|<translate><!--T:344--> Community logo trademark</translate>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|<translate><!--T:345--> Approval of Automattic contract</translate>]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|<translate><!--T:346--> Minutes Approval, November 2013</translate>]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|<translate><!--T:347--> Board approval of Funds Dissemination Committee recommendation (2013–2014, Round 1)</translate>]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|<translate><!--T:348--> Funds Dissemination Committee recognition for the Centre for the Internet and Society</translate>]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|<translate><!--T:349--> Jimmy Wales Reappointment, 2014</translate>]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|<translate><!--T:350--> Executive Director Transition Committee Appointment</translate>]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> <translate><!--T:351--> [[<tvar name="1">Special:MyLanguage/Resolution:Media about living people</tvar>|Media about living people]] (amendment of 2009 [[<tvar name="2">Special:MyLanguage/Resolution:Biographies of living people</tvar>|Biographies of living people]] resolution)</translate> === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|<translate><!--T:352--> Minutes Approval, August 2013</translate>]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|<translate><!--T:353--> Board visitor - Doron Weber, 2013</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|<translate><!--T:354--> Amendment to the Delegations of Financial and Spending Authority</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|<translate><!--T:355--> Board Officer and Committee Appointments, 2013</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|<translate><!--T:356--> Board appointments, August 2013</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|<translate><!--T:357--> Jan-Bart de Vreede reappointment, 2013</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|<translate><!--T:358--> Stu West reappointment, 2013</translate>]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|<translate><!--T:359--> Recognition of Wikimedia Uruguay</translate>]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|<translate><!--T:360--> 2013-2014 Annual Plan</translate>]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|<translate><!--T:361--> Ana Toni Appointment, 2013</translate>]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|<translate><!--T:362--> Recognition of Amical Wikimedia</translate>]] === {{dateT|2=5|1=2013}} === * <small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|<translate><!--T:363--> Board approval of Funds Dissemination Committee recommendation (2012–2013, Round 2)</translate>]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|<translate><!--T:364--> Wikimedia Foundation Guiding Principles</translate>]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|<translate><!--T:365--> Minutes Approval, April 2013</translate>]] * <small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|<translate><!--T:366--> Amended Bylaws, Article IV, Section 6</translate>]] === {{dateT|2=4|1=2013}} === * <small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|<translate><!--T:367--> Approving the revised Board Governance Committee Charter</translate>]] * <small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|<translate><!--T:368--> Guidelines on potential conflicts of interest</translate>]] === {{dateT|2=3|1=2013}} === * <small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|<translate><!--T:369--> Recognition of Wikimedia Armenia</translate>]] * <small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|<translate><!--T:370--> Appointing and authorizing a transition committee in the search of a new Executive Director</translate>]] * <small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|<translate><!--T:371--> Minutes Approval, February 2013</translate>]] === {{dateT|2=2|1=2013}} === * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|<translate><!--T:372--> Advisory Board appointments, 2013</translate>]] * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|<translate><!--T:373--> Amending the Term of Advisory Board Members</translate>]] * <small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|<translate><!--T:374--> Amendment of Affiliations Committee Charter</translate>]] === {{dateT|2=1|1=2013}} === * <small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|<translate><!--T:375--> Minutes Approval, December 2012</translate>]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === * <small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|<translate><!--T:376--> Bishakha Datta Reappointment, 2012</translate>]] * <small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|<translate><!--T:377--> Funds Dissemination Committee Approval, Fall 2012</translate>]] === {{dateT|2=10|1=2012}} === * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|<translate><!--T:378--> Appointment of Foundation Staff Officers</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|<translate><!--T:379--> Amended Bylaws</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|<translate><!--T:380--> Narrowing Focus</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|<translate><!--T:381--> Legal Fees Assistance Program</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|<translate><!--T:382--> Committee appointments</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|<translate><!--T:383--> Audit Committee Charter</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<translate><!--T:384--> Human Resources Committee Charter</translate>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<translate><!--T:385--> Language Committee Charter</translate>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<translate><!--T:386--> Funds Dissemination Committee initial membership</translate>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<translate><!--T:387--> Advisory Board - Barry Newstead</translate>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<translate><!--T:388--> Affiliations Committee Charter</translate>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<translate><!--T:389--> Delegations of financial and spending authority</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<translate><!--T:390--> Delegation of banking authority</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<translate><!--T:391--> Board visitor - Doron Weber, 2012</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<translate><!--T:392--> Board appointments, July 2012</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<translate><!--T:393--> Personal Image Hiding Feature</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<translate><!--T:394--> Funds Dissemination Committee framework and initial operation</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<translate><!--T:395--> 2012-2013 Annual Plan</translate>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<translate><!--T:396--> Board Visitors, 2012</translate>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<translate><!--T:397--> Revision of open-ended Chapter approvals</translate>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<translate><!--T:398--> Recognizing Models of Affiliations</translate>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<translate><!--T:399--> Affiliations Committee</translate>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<translate><!--T:400--> Organizational best practices</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<translate><!--T:401--> Committee Standards</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<translate><!--T:402--> Board Governance Committee Charter</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<translate><!--T:403--> Amendment to Chapter Committee Rules of Procedure</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<translate><!--T:404--> Funds Dissemination Committee</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<translate><!--T:405--> Fundraising, 2012</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<translate><!--T:406--> Board of Trustees Voting Transparency</translate>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<translate><!--T:407--> Terms of use</translate>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<translate><!--T:408--> Committee standards</translate>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<translate><!--T:409--> Movement accountability standards</translate>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<translate><!--T:410--> Movement roles letter</translate>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<translate><!--T:411--> Fundraising letter</translate>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<translate><!--T:412--> Recognition of Wikimedia Kenya</translate>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<translate><!--T:413--> Reappointment of Stu West, 2012</translate>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<translate><!--T:414--> Reappointment of Jan-Bart de Vreede, 2012</translate>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<translate><!--T:415--> Reappointment of Jimmy Wales, 2012</translate>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<translate><!--T:416--> Developing Scenarios for future of fundraising</translate>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<translate><!--T:417--> Recognition of Wikimedia Venezuela</translate>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<translate><!--T:418--> Recognition of Wikimedia Bangladesh</translate>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<translate><!--T:419--> Donor Privacy Policy Amendment, 2011</translate>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<translate><!--T:420--> Recognition of Wikimedia District of Columbia</translate>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<translate><!--T:421--> Board appointments - Community Trustees, 2011</translate>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<translate><!--T:422--> Recognition of Wikimedia México</translate>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<translate><!--T:423--> Donor privacy policy update, 2011</translate>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<translate><!--T:424--> Advisory Board reappointments</translate>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<translate><!--T:425--> Approval of the 2011-2012 Annual Plan</translate>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<translate><!--T:426--> Board Visitor - Doron Weber</translate>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<translate><!--T:427--> Advisory Board - Veronique Kessler</translate>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<translate><!--T:428--> Advisory Board - Jessamyn West</translate>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<translate><!--T:429--> Recognition of Wikimedia Chile</translate>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<translate><!--T:430--> Controversial content</translate>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<translate><!--T:431--> Images of identifiable people</translate>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<translate><!--T:432--> Recognition of Wikimedia Canada</translate>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<translate><!--T:433--> Board visitors</translate>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<translate><!--T:434--> Resolution on Openness</translate>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<translate><!--T:435--> Recognition of Wikimedia Macau</translate>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<translate><!--T:436--> Recognition of Wikimedia South Africa</translate>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<translate><!--T:437--> Bylaws amendment - Founder term</translate>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<translate><!--T:438--> Recognition of Wikimedia España</translate>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<translate><!--T:439--> Board appointments, December 2010</translate>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<translate><!--T:440--> Bylaws amendment - appointed terms</translate>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<translate><!--T:441--> Strategy project</translate>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<translate><!--T:442--> Five-year targets</translate>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<translate><!--T:443--> Wikimedia fundraising principles</translate>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<translate><!--T:444--> Trustee terms and evaluation</translate>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<translate><!--T:445--> Movement Roles, October 2010</translate>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<translate><!--T:446--> Advisory Board - Nhlanhla Mabaso</translate>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<translate><!--T:447--> Approval of Wikimedia Estonia</translate>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<translate><!--T:448--> Board appointments, July 2010</translate>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<translate><!--T:449--> Board deliberations</translate>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<translate><!--T:450--> 2010-2011 Annual Plan</translate>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<translate><!--T:451--> Commissioning Recommendations from the Executive Director</translate>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<translate><!--T:452--> Approval of Wikimedia India</translate>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<translate><!--T:453--> Board appointment, March 2010</translate>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<translate><!--T:454--> Approval of Wikimedia Philippines</translate>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<translate><!--T:455--> Bylaws amendment, February 2010</translate>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <translate><!--T:456--> Reappointments of [[<tvar name="1">Special:MyLanguage/Resolution:Reappointment of Jimmy Wales</tvar>|Jimmy Wales]], [[<tvar name="2">Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede</tvar>|Jan-Bart de Vreede]], [[<tvar name="3">Special:MyLanguage/Resolution:Reappointment of Stu West</tvar>|Stu West]], and [[<tvar name="4">Special:MyLanguage/Resolution:Reappointment of Matt Halprin</tvar>|Matt Halprin]]</translate> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<translate><!--T:457--> Bylaws amendment, November 2009</translate>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<translate><!--T:458--> Audit charter amendment, November 2009</translate>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<translate><!--T:459--> Audited financial statements 2008-2009</translate>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<translate><!--T:460--> Approval of Wikimedia Finland</translate>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<translate><!--T:461--> Approval of Wikimedia Macedonia</translate>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<translate><!--T:462--> Board appointment, August 2009</translate>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<translate><!--T:463--> Approval of Wikimedia Ukraine</translate>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<translate><!--T:464--> Approval of Wikimedia Portugal</translate>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<translate><!--T:465--> Approval of Wikimedia Denmark</translate>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<translate><!--T:466--> 2009-2010 Annual Plan</translate>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<translate><!--T:467--> Board appointments May 2009</translate>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<translate><!--T:468--> Licensing update approval</translate>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<translate><!--T:469--> Long-term strategic plan</translate>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<translate><!--T:470--> Trademark statement</translate>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<translate><!--T:471--> Biographies of living people</translate>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<translate><!--T:472--> Wikimedia Committees</translate>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<translate><!--T:473--> Approval of Wikimedia New York City</translate>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<translate><!--T:474--> Approval of Wikimedia UK</translate>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<translate><!--T:475--> Chapters committee membership</translate>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<translate><!--T:476--> Chapters committee rules and procedures</translate>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<translate><!--T:477--> Audited financial statements 2007-2008</translate>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<translate><!--T:478--> Brokerage account authorizations</translate>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<translate><!--T:479--> Approval of Wikimedia Norway</translate>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<translate><!--T:480--> Approval of Wikimedia Hungary</translate>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<translate><!--T:481--> Approval of Wikimedia Indonesia</translate>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<translate><!--T:482--> Approval of Wikimedia Brasil</translate>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<translate><!--T:483--> Minutes Approval, April 2008</translate>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<translate><!--T:484--> Pluralism, Internationalism, and Diversity Policy</translate>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<translate><!--T:485--> Duty Entertainment Guidelines Policy</translate>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<translate><!--T:486--> 2008-2009 Budget</translate>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<translate><!--T:487--> Approval of Wikimedia Russia</translate>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<translate><!--T:488--> Bylaws amendments and board structure</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<translate><!--T:489--> Minutes Approval, December 2007</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<translate><!--T:490--> Minutes Approval, March 2008</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<translate><!--T:491--> New Trustee Appointment, April 2008</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<translate><!--T:492--> Data Retention Policy</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<translate><!--T:493--> Privacy policy update, April 2008</translate>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<translate><!--T:494--> Election Committee Officers, March 2008</translate>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<translate><!--T:495--> Approval of Wikimedia Hong Kong</translate>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<translate><!--T:496--> Secretary, March 2008</translate>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<translate><!--T:497--> Approval of Wikimedia Australia</translate>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<translate><!--T:498--> Approval of Wikimedia Austria</translate>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<translate><!--T:499--> Approval of Wikimedia Czech Republic</translate>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<translate><!--T:500--> Financial statements June 2006-2007</translate>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <translate><!--T:501--> Board Membership, January 2008 ([<tvar name="1">//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08</tvar> not public]; [[<tvar name="2">mailarchive:foundation-l/2008-February/038528.html</tvar>|public announcement]])</translate> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<translate><!--T:502--> Credit Card Usage Policy</translate>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<translate><!--T:503--> Executive Director Job Description</translate>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<translate><!--T:504--> Update of Gift Policy, January 2008</translate>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<translate><!--T:505--> Chapters committee membership, December 2007</translate>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<translate><!--T:506--> Board expansion, December 2007</translate>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<translate><!--T:507--> Cape Town Open Education Declaration</translate>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<translate><!--T:508--> Approval of Wikimedia Sverige</translate>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<translate><!--T:509--> Approval of Wikimedia Argentina</translate>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<translate><!--T:510--> Minutes Approval, October 2007</translate>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<translate><!--T:511--> License update</translate>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<translate><!--T:512--> Appointment of Sue Gardner as Executive Director</translate>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <translate><!--T:513--> Annual appointment of the Board [[<tvar name="1">Special:MyLanguage/Resolution:Executive Secretary term 2007-2008</tvar>|Executive Secretary]], [[<tvar name="2">Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009</tvar>|Vice Chair]], and [[<tvar name="3">Special:MyLanguage/Resolution:Board Chair term 2007-2008</tvar>|Chair]]</translate> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <translate><!--T:514--> Reappointment of [[<tvar name="1">Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment</tvar>|Jan-Bart de Vreede]] and [[<tvar name="2">Special:MyLanguage/Resolution:Jimmy Wales reappointment</tvar>|Jimmy Wales]]</translate> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<translate><!--T:515--> Budget approval, 2007</translate>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<translate><!--T:516--> Donor privacy policy</translate>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<translate><!--T:517--> Code of conduct</translate>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<translate><!--T:518--> Travel approvals policy</translate>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<translate><!--T:519--> Greenspun illustration project</translate>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<translate><!--T:520--> Whistleblower policy update, August 2007</translate>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<translate><!--T:521--> Minutes Approval, June 2007</translate>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<translate><!--T:522--> Replacement Board member 1, 2007</translate>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<translate><!--T:523--> Replacement Board member 2, 2007</translate>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<translate><!--T:524--> Replacement Board member 3, 2007</translate>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<translate><!--T:525--> Board Elections 2007</translate>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<translate><!--T:526--> Management Consultant</translate>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<translate><!--T:527--> Travel Policy</translate>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <translate><!--T:528--> Carolyn Doran ([<tvar name="1">//board.wikimedia.org/wiki/Resolution:Carolyn_Doran</tvar> not public])</translate> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<translate><!--T:529--> Wikimedia Taiwan</translate>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<translate><!--T:530--> Legal Coordinator 2</translate>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<translate><!--T:531--> Minutes Approval, March 2007</translate>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<translate><!--T:532--> Audit Charter 2</translate>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<translate><!--T:533--> Whistleblower policy</translate>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<translate><!--T:534--> Access to nonpublic data policy update</translate>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<translate><!--T:535--> Executive Director search committee 2</translate>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<translate><!--T:536--> Access to nonpublic data</translate>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<translate><!--T:537--> Mission and Vision statement</translate>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<translate><!--T:538--> Licensing policy</translate>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<translate><!--T:539--> Hardware purchase March 2007</translate>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<translate><!--T:540--> Volunteer coordinator</translate>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<translate><!--T:541--> Computer technician</translate>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<translate><!--T:542--> Legal Coordinator</translate>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<translate><!--T:543--> Brad Patrick's resignation</translate>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<translate><!--T:544--> Requirements and guidelines for future chapters</translate>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<translate><!--T:545--> Chief Research Coordinator</translate>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <translate><!--T:546--> Legal tasks, February-March 2007 ([<tvar name="1">//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007</tvar> not public])</translate> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<translate><!--T:547--> Chapters coordinator - Delphine Ménard</translate>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<translate><!--T:548--> Chief Operating Officer - Carolyn Doran</translate>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<translate><!--T:549--> Executive Director Search Firm</translate>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<translate><!--T:550--> Officer elections, January 2007</translate>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<translate><!--T:551--> Gift Policy</translate>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<translate><!--T:552--> Audit Committee, January 2007</translate>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<translate><!--T:553--> Royal Bank of Canada bank account opening</translate>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<translate><!--T:554--> Bylaws revision</translate>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<translate><!--T:555--> Board expansion</translate>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<translate><!--T:556--> Agreement between chapters and Wikimedia Foundation</translate>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<translate><!--T:557--> Redo events committee</translate>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<translate><!--T:558--> Executive Director Search committee</translate>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<translate><!--T:559--> Retreat 2006 Board actions and outcomes</translate>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<translate><!--T:560--> Domain names workgroup</translate>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<translate><!--T:561--> Officers election, 2006</translate>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<translate><!--T:562--> Freenode Donation</translate>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<translate><!--T:563--> Hardware purchase, September 2006</translate>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<translate><!--T:564--> Replacement Board member, 2006</translate>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<translate><!--T:565--> Conflict of interest</translate>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<translate><!--T:566--> Vereniging Wikimedia Nederland</translate>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<translate><!--T:567--> Election officials 2</translate>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<translate><!--T:568--> Fundraising committee membership</translate>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<translate><!--T:569--> Advisory board</translate>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<translate><!--T:570--> Wikiversity</translate>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<translate><!--T:571--> Hardware purchase, July 2006</translate>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<translate><!--T:572--> Ombudsperson checkuser</translate>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<translate><!--T:573--> WiktionaryZ</translate>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<translate><!--T:574--> Election officials</translate>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<translate><!--T:575--> Board election</translate>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<translate><!--T:576--> Danish Wikipedia and Danish Broadcasting Corporation Radio station</translate>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<translate><!--T:577--> Privacy policy update, June 2006</translate>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<translate><!--T:578--> Fundraising committee</translate>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<translate><!--T:579--> Special Project committee scope</translate>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<translate><!--T:580--> Chief Executive Officer</translate>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<translate><!--T:581--> Hardware purchase, June 2006</translate>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<translate><!--T:582--> Open-source Ticket Request System (OTRS) employee</translate>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<translate><!--T:583--> Chapters committee access to internal</translate>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<translate><!--T:584--> Special Project committee members</translate>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<translate><!--T:585--> Communications committee scope</translate>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<translate><!--T:586--> Communications committee members</translate>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<translate><!--T:587--> Foundation wiki accounts</translate>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<translate><!--T:588--> MarkMonitor</translate>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<translate><!--T:589--> International Digital Publishing Forum Conference 2006</translate>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <translate><!--T:590--> [[<tvar name="1">Special:MyLanguage/Resolution:Auditor selection</tvar>|Auditor selection]] ([<tvar name="2">//board.wikimedia.org/wiki/Resolution_Auditor_Selection</tvar> full resolution not public])</translate> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<translate><!--T:591--> Recognition of Wikimedia Switzerland</translate>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<translate><!--T:592--> Chapters committee rules of procedure</translate>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<translate><!--T:593--> Chapters committee scope</translate>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<translate><!--T:594--> Chapters committee delegations</translate>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <translate><!--T:595--> [[<tvar name="1">Special:MyLanguage/Resolution:Spending Authorization Colo Space</tvar>|Spending Authorization Colo Space]] ([<tvar name="2">//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space</tvar> full resolution not public])</translate> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<translate><!--T:596--> Travel costs for chapter meetups Q2 2006</translate>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<translate><!--T:597--> Domain names responsibility</translate>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<translate><!--T:598--> MobilED partnership</translate>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<translate><!--T:599--> Hardware purchase, February 2006</translate>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<translate><!--T:600--> Consent resolutions</translate>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<translate><!--T:601--> Additional developer</translate>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<translate><!--T:602--> Communications committee creation</translate>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <translate><!--T:603--> Spending authorization PowerMedium ([<tvar name="1">//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium</tvar> not public])</translate> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<translate><!--T:604--> Special projects committee creation</translate>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <translate><!--T:605--> Securities account ([<tvar name="1">//board.wikimedia.org/wiki/Resolution_Securities_Account</tvar> not public])</translate> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<translate><!--T:606--> MySQL Conference 2006</translate>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<translate><!--T:607--> Chapters committee creation</translate>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<translate><!--T:608--> Spending authorization</translate>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<translate><!--T:609--> Office space</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<translate><!--T:610--> Financial committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<translate><!--T:611--> Technical committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<translate><!--T:612--> Events committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<translate><!--T:613--> Executive committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<translate><!--T:614--> Communications committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<translate><!--T:615--> Special projects committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<translate><!--T:616--> Board expansion committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <translate><!--T:617--> Search committee (not public)</translate> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<translate><!--T:618--> Chapters committee</translate>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<translate><!--T:619--> Insurance committee</translate>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<translate><!--T:620--> Audit committee</translate>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<translate><!--T:621--> Nondiscrimination</translate>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <translate><!--T:622--> [[<tvar name="1">Special:MyLanguage/Resolution:Trademarks</tvar>|Trademarks]] (amended <tvar name="2">{{dateT|year=2006|month=01|day=14}}</tvar>)</translate> <translate> == Before 2006 == <!--T:4--> <!--T:5--> Decisions were made by the Board in 2003, 2004, and 2005. However a formal list of resolutions was not kept. For meetings and decisions made after the first two community trustees were elected in mid-2004, see the [[<tvar name="1">Special:MyLanguage/Board meetings#2004</tvar>|meeting minutes]] from 2004. == Understanding resolutions == <!--T:6--> </translate> * <translate><!--T:7--> '''Approve''' means ''the board member voted and this vote was YES''.</translate> * <translate><!--T:8--> '''Oppose''' means ''the board member voted and this vote was NO''.</translate> * <translate><!--T:9--> '''Abstain''' means ''the board member voted and this vote was "no opinion".'' An abstention counts as a vote.</translate> * <translate><!--T:10--> '''Missing''' means ''the board member was not present at the board meeting, or did not come to vote on the wiki page''. Like abstentions, this counts as a vote.</translate> * <translate><!--T:11--> '''Recuse''' means ''the board member was present, but did not vote because of a declared conflict-of-interest.'' A recusal does ''not'' count as a vote.</translate> <translate> <!--T:12--> A resolution [[<tvar name="1">Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present</tvar>|passes]] with a majority present voting yes. <!--T:13--> The Board passes Resolutions and Votes; the former are formal decisions that must be made public; the latter are routine decisions such as advisory board appointments, approval of minutes for publication, or changes to internal Board processes. <!--T:14--> Votes are often not published as such, but the result of the Votes is usually made public — for instance, minutes are published once a Vote to approve them has concluded; and minutes always list any Votes taken during a meeting. <!--T:15--> Passed Resolutions [[<tvar name="1">Special:MyLanguage/Resolution:Board deliberations</tvar>|are published]] unless otherwise requested by the Chair; failed Resolutions are generally not published. <!--T:16--> For several years, the Board adopted the use of a consent agenda. A consent agenda is a set of resolutions that the Board votes on at once. </translate> == {{int string|See also}} == * <translate><!--T:17--> [[<tvar name="1">Special:MyLanguage/Board meetings</tvar>|Board meetings]] (with approved minutes of past meetings)</translate> * <translate><!--T:18--> [[<tvar name="1">Special:MyLanguage/Resolution:Main/Failed</tvar>|Failed resolutions]] (only some older failed resolutions are posted, see [[<tvar name="2">#Understanding resolutions</tvar>|"understanding resolutions" above]]; as of 2026 there is no policy about posting failed resolutions)</translate> * <translate><!--T:19--> [[<tvar name="1">Special:MyLanguage/Resolution:Board deliberations</tvar>|Resolution:Board deliberations]] (July 2010)</translate> * <translate><!--T:20--> [[<tvar name="1">Special:MyLanguage/Resolution:Consent resolutions</tvar>|Resolution:Consent resolutions]] (February 2006)</translate> [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 3e9mdznnf8142rvegvpicnc4432vabe Policy:Privacy policy/Summary/ja 106 49943 592291 576800 2026-08-20T22:29:20Z きょんまま 346950 592291 wikitext text/x-wiki <noinclude><languages /> {{Privacy policy-translations}} </noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="padding:0.3em 0;text-align:center"> <div style="background-color:#8EB4E6;font-size:150%;margin:.3em auto;text-align:center;font-weight:bold;">個人情報保護方針</div> <div style="{{dir|{{PAGELANGUAGE}}|margin:2px 1ex;clear:left;float:left;margin-left:0|clear:right;float:right;margin-right:0}}">[[File:Wikimedia-logo black.svg|90px]]</div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;"><includeonly>こちらは個人情報保護方針の[[Special:MyLanguage/Policy:Privacy policy/Summary|要約]]です。個人情報保護方針の規定全てを読むには、スクロールダウンするか[[Special:MyLanguage/Policy:Privacy policy#introduction|こちらをクリック]]してください。</includeonly><noinclude>こちらは個人情報保護方針の[[$1|要約]]です。個人情報保護方針の規定全てを読むには、[[Special:MyLanguage/Policy:Privacy policy#introduction|こちらをクリック]]してください。</noinclude></div> <div style="font-size:90%; font-style: italic; padding: 0.3em; margin-left: 75px; margin-right: 75px">注意事項: 本要約は個人情報保護方針そのものではなく、法的効力のある文書でもありません。個人情報保護方針の全容を理解するための簡易マニュアルのようなものです。個人情報保護方針への「ユーザーフレンドリーなインターフェース」とでもお考え下さい。 </div><br /> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''我々の標榜する「フリー・ナレッジ(自由 & 無料の知識)」運動に参加頂く際、必ずしも個人情報の提供は必要ではないと考えております。''' * よって[[Special:MyLanguage/Policy:Privacy policy#your-account-info|アカウントを特に登録せずに]]ウィキメディア・サイトを閲覧・使用・編集することが可能です。 * 仮にアカウントを登録する場合も、メールアドレスや実名を[[Special:MyLanguage/Policy:Privacy policy#your-account-info|提供する必要はありません]]。 '''ウィキメディアのご利用状況を把握し改善に役立てる場合があります。その際、最低限必要な情報をお預かりすることがあります。''' * 同サイトに対し[[Special:MyLanguage/Policy:Privacy policy#your-public-contribs|公の投稿・コメントをする]]場合等です。 * [[Special:MyLanguage/Policy:Privacy policy#your-account-info|アカウントを登録する]]/利用者ページを更新する。 * ウィキメディアを[[Special:MyLanguage/Policy:Privacy policy#your-use-of-wm-sites|利用]]。 * [[Special:MyLanguage/Policy:Privacy policy#emails|メール]]を送る/[[Special:MyLanguage/Policy:Privacy policy#surveys-feedback|調査に参加する/フィードバック]]を返す。 '''我々のコミット:''' * ー皆様のり情報がいかに用いられ・[[Special:MyLanguage/Policy:Privacy policy#when-we-may-share|シェアされるか]]、本個人情報保護方針でしっかり記載すること。 * 皆様の情報を極力[[Special:MyLanguage/Policy:Privacy policy#protection-means|安全]]に保つような手段を講じてまいります。 * 皆様の情報を[[Special:MyLanguage/Policy:Privacy policy#donotsell|販売]]したり、営業目的でサードパーティ(第三者)とシェアすることはございません。 * 情報の[[Special:MyLanguage/Policy:Privacy policy#when-we-may-share|シェア]]については、あるとしても限定的な状況においてのみです。例えば、[[Special:MyLanguage/Policy:Privacy policy#share-to-experiment|ウィキメディアのサイト改善]]や[[Special:MyLanguage/Policy:Privacy policy#share-legal-reasons|関連法順守]]、[[Special:MyLanguage/Policy:Privacy policy#share-to-protect-people|皆様やその他の方を保護]]する目的です。 * [[Special:MyLanguage/Policy:Privacy policy#protection-duration|皆様のデータを保持]]する場合も、極力短い期間となるよう努力します。ウィキメディアの維持・理解・改善に関する考え方と、我々の関連法順守義務に則したものです。 '''留意点:''' * 皆様がウィキメディアに対し追加・変更するコンテンツは、[[Special:MyLanguage/Policy:Privacy policy#your-public-contribs|公に且つ半永久的に公開されることとなります]]。 * [[Special:MyLanguage/Policy:Privacy policy#noaccount|ログインせずに]]ウィキメディアのコンテンツを追加・変更した場合、そのコンテンツまたは変更は公に仮アカウントに帰属します。 * ボランティアの編集者・投稿者が構成する我々のコミュニティは「セルフ・ポリシング(自己管理・モニター)」型の組織です。ウィキメディアのアドミニストレター(同コミュニティーが選定)によっては、直近の投稿に関する非公開情報への限定的アクセスを付与するような各種ツールを用いることがあります。つまり、そのような情報へのアクセス権限を有するという意味ですが、これもウィキメディアを保護し関連ポリシーを実行するためだけの目的です。If you add content or make a change to a Wikimedia Site [[$1|without logging in]], that content or change will be publicly attributed to a temporary account. * 本方針はウィキメディア財団によって運営されるサイト・サービスの全てに[[Special:MyLanguage/Policy:Privacy policy#coverage|適用されるわけではありません]]。これには、自体が個人情報保護方針を有するサイトやサービス([//shop.wikimedia.org ウィキメディ・ショップ]等)やサードパーティによって運営されるサイト・サービス([[:mw:Special:MyLanguage/Wikimedia Cloud Services|ウィキメディアのクラウドサービス]]のサードパーティ開発者プロジェクト等)が含まれます。 * 全世界の教育・研究に対するコミットメントから、時に公開済み情報・各種総合的情報・非個人情報等を一般公衆にデータダンプ(データベース)・データセットを通じて提供することがあります。 * ウィキメディア財団の利用者及びその他利用者を保護する目的から、本個人情報保護方針に同意頂けない場合はウィキメディアのサイト群を利用できません。 </div></div></div><noinclude> {{Privacy policy navigation 2}} [[Category:Policy summaries{{#translation:}}|Privacy policy]] [[Category:Privacy policy{{#translation:}}|Summary]] </noinclude> 23g172wlx4xfho9drl09tbaibz8f9bg Committee:Main 116 55959 592284 565491 2026-08-20T13:59:46Z MLee (WMF) 1084 Updated committee composition based on July 2026 resolution 592284 wikitext text/x-wiki {{Governance navbox}} There are five committees of the [[Board of Trustees|Board of Trustees]]: the Executive Committee, the Audit Committee, the Governance Committee, the Community Affairs Committee, and the Product and Technology Committee. The [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#boardcommittees|Board Handbook]] contains additional information about each of the committees. Current committee membership is listed below. === [[Executive Committee Charter|Executive Committee]] === * '''Chair''': Board Chair (currently Lorenzo Losa) * '''Members''': Vice-Chairs (currently Kathy Collins and Mayree Clark) * '''Alternates''': Maciej Nadzikiewicz, Christel Steigenberger * '''Staff Liaison:''' Deputy Chief of Staff (Currently Margo Lee) === [[Audit Committee charter|Audit Committee]] === *'''Chair''': Kathy Collins (continuing from 2023 appointment) *'''Members''': Luis Bitencourt-Emilio, Bobby Shabangu *'''Alternates''': Michał Buczyński, Maciej Nadzikiewicz *'''Staff Liaison''': Chief Financial Officer (currently Jaime Villagomez) === [[Governance Committee Charter|Governance Committee]] === *'''Chair''': Maciej Nadzikiewicz *'''Members''': Kathy Collins, Michał Buczyński *'''Alternates''': Luis Bitencourt-Emilio, Mayree Clark, Lorenzo Losa *'''Staff Liaison''': General Counsel (currently Stephen LaPorte) === [[Product & Technology Committee Charter|Product & Technology Committee]] === *'''Chair''': Mayree Clark *'''Members''': Luis Bitencourt-Emilio, Lorenzo Losa *'''Alternates''': Kathy Collins, Jimmy Wales, Maciej Nadzikiewicz *'''Staff Liaison''': Chief Product and Technology Officer (currently Selena Deckelmann) == {{int string|References}} == * [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] * [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] * [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] * [[Resolution:Committee Membership, December 2024]] *[[Resolution:Board Officers and Committee Membership, December 2025]] *[[Resolution:Board Officers and Committee Membership, July 2026]] [[Category:Committees]] g9dzs12r9f5cidz9zscp0b94nb6l7od Translations:Policy:Privacy policy/Summary/20/ja 1198 62832 592290 203478 2026-08-20T22:29:20Z きょんまま 346950 592290 wikitext text/x-wiki ボランティアの編集者・投稿者が構成する我々のコミュニティは「セルフ・ポリシング(自己管理・モニター)」型の組織です。ウィキメディアのアドミニストレター(同コミュニティーが選定)によっては、直近の投稿に関する非公開情報への限定的アクセスを付与するような各種ツールを用いることがあります。つまり、そのような情報へのアクセス権限を有するという意味ですが、これもウィキメディアを保護し関連ポリシーを実行するためだけの目的です。If you add content or make a change to a Wikimedia Site [[$1|without logging in]], that content or change will be publicly attributed to a temporary account. 7icsj65et2q15b8wlsq0vpkdsur5ehb Resolution:Product & Technology Committee Membership, June 2026 100 199104 592277 2026-08-20T13:42:07Z MLee (WMF) 1084 Created page with "{{resolution |type = Committee Update |year = 2026 |status = passed |title = Product & Technology Committee Membership, June 2026 |notes = This resolution was approved on June 17, 2026 }} '''RESOLVED,''' that the Board updates the membership of the Product & Technology Committee, pursuant to its charter, as follows: '''Product & Technology Committee''' *Chair: Mayree Clark (continuing from 2025 appointment) *Members: Luis Bitencourt-Emilio, Lorenzo Losa *Alter..." 592277 wikitext text/x-wiki {{resolution |type = Committee Update |year = 2026 |status = passed |title = Product & Technology Committee Membership, June 2026 |notes = This resolution was approved on June 17, 2026 }} '''RESOLVED,''' that the Board updates the membership of the Product & Technology Committee, pursuant to its charter, as follows: '''Product & Technology Committee''' *Chair: Mayree Clark (continuing from 2025 appointment) *Members: Luis Bitencourt-Emilio, Lorenzo Losa *Alternates: Michał Buczyński, Maciej Nadzikiewicz, Jimmy Wales *Staff Liaison: Chief Product and Technology Officer (currently Selena Deckelmann) '''Approve''' :Lorenzo Losa (Chair), Kathy Collins (Vice Chair), Raju Narisetti (Vice Chair), Michał Buczyński, Mayree Clark, Victoria Doronina, Maciej Nadzikiewicz, Bobby Shabangu, Jimmy Wales '''Not Present''' :Luis Bitencourt-Emilio, Christel Steigenberger '''References''' * [[Committee:Product & Technology Committee Charter|Product & Technology Committee Charter]] * [[Resolution:Board Officers and Committee Membership, December 2025]] (December 10, 2025) 8tbp7cp60r5mk9l0a37jju66xbgv60a Resolution:Review, Ratification, and Approval of Consent Agenda, July 2026 100 199105 592278 2026-08-20T13:42:39Z MLee (WMF) 1084 Created page with "{{resolution |type = Consent agenda |year = 2026 |status = passed |title = Review, Ratification, and Approval of Consent Agenda, July 2026 |notes = This resolution was approved on July 20, 2026 }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the July 2026 Board meeting; Now, therefore, it is '''RESOLVED''', that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. '''Approve'..." 592278 wikitext text/x-wiki {{resolution |type = Consent agenda |year = 2026 |status = passed |title = Review, Ratification, and Approval of Consent Agenda, July 2026 |notes = This resolution was approved on July 20, 2026 }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the July 2026 Board meeting; Now, therefore, it is '''RESOLVED''', that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. '''Approve''' :Lorenzo Losa (Chair), Kathy Collins (Vice Chair), Raju Narisetti (Vice Chair), Luis Bitencourt-Emilio, Michał Buczyński, Mayree Clark, Victoria Doronina, Maciej Nadzikiewicz, Bobby Shabangu, Christel Steigenberger, Jimmy Wales '''References''' *Minutes, June 17, 2026 c0ytw3xjswdp78frurbtmzz5xke05v8 Resolution:Minutes Approval, June 2026 100 199106 592279 2026-08-20T13:42:58Z MLee (WMF) 1084 Created page with "{{resolution |type = Minutes approval |year = 2026 |status = passed |title = Minutes Approval, June 2026 |notes = This resolution was approved on July 20, 2026 }} '''RESOLVED''', that the Board of Trustees hereby approves the minutes from the June 17, 2026 meeting. '''Approve''' :Lorenzo Losa (Chair), Kathy Collins (Vice Chair), Raju Narisetti (Vice Chair), Luis Bitencourt-Emilio, Michał Buczyński, Mayree Clark, Victoria Doronina, Maciej Nadzikiewicz, Bobby Shab..." 592279 wikitext text/x-wiki {{resolution |type = Minutes approval |year = 2026 |status = passed |title = Minutes Approval, June 2026 |notes = This resolution was approved on July 20, 2026 }} '''RESOLVED''', that the Board of Trustees hereby approves the minutes from the June 17, 2026 meeting. '''Approve''' :Lorenzo Losa (Chair), Kathy Collins (Vice Chair), Raju Narisetti (Vice Chair), Luis Bitencourt-Emilio, Michał Buczyński, Mayree Clark, Victoria Doronina, Maciej Nadzikiewicz, Bobby Shabangu, Christel Steigenberger, Jimmy Wales '''References''' *[[Minutes:2026-06-17|Minutes, June 17, 2026]] 57ta1v7x0sa84f396a4p0ks7i2lmn2u Resolution:Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026 100 199107 592280 2026-08-20T13:43:16Z MLee (WMF) 1084 Created page with "{{resolution |type = Term Renewal |year = 2026 |status = passed |title = Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026 |notes = This resolution was approved on July 20, 2026 }} '''RESOLVED''', that Kathy Collins is appointed to the Board of Trustees ("Board"), for a term beginning on December 31, 2026, and continuing until January 1, 2030, or until the Board appoints a replacement for that seat, whichever comes first. '''Approve''' :Lorenz..." 592280 wikitext text/x-wiki {{resolution |type = Term Renewal |year = 2026 |status = passed |title = Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026 |notes = This resolution was approved on July 20, 2026 }} '''RESOLVED''', that Kathy Collins is appointed to the Board of Trustees ("Board"), for a term beginning on December 31, 2026, and continuing until January 1, 2030, or until the Board appoints a replacement for that seat, whichever comes first. '''Approve''' :Lorenzo Losa (Chair), Raju Narisetti (Vice Chair), Luis Bitencourt-Emilio, Michał Buczyński, Mayree Clark, Victoria Doronina, Maciej Nadzikiewicz, Bobby Shabangu, Christel Steigenberger, Jimmy Wales '''Not present''' :Kathy Collins (Vice Chair) '''References''' *[[Legal:Wikimedia_Foundation_Bylaws#(D)_Board-selected_Trustees.|Bylaws Article IV, Section 3(D)]] *[[Resolution:Appointing Kathy Collins to the Board of Trustees]] (December 6, 2023) 11hgu3cx7uj2umwp50bh1n6smqd7blh Resolution:Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026 100 199108 592281 2026-08-20T13:43:34Z MLee (WMF) 1084 Created page with "{{resolution |type = Term Renewal |year = 2026 |status = passed |title = Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026 |notes = This resolution was approved on July 20, 2026 }} '''RESOLVED''', that Mayree Clark is appointed to the Board of Trustees ("Board"), for a term beginning on January 1, 2027, and continuing until January 1, 2030, or until the Board appoints a replacement for that seat, whichever comes first. '''Approve''' :Lorenzo Los..." 592281 wikitext text/x-wiki {{resolution |type = Term Renewal |year = 2026 |status = passed |title = Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026 |notes = This resolution was approved on July 20, 2026 }} '''RESOLVED''', that Mayree Clark is appointed to the Board of Trustees ("Board"), for a term beginning on January 1, 2027, and continuing until January 1, 2030, or until the Board appoints a replacement for that seat, whichever comes first. '''Approve''' :Lorenzo Losa (Chair), Kathy Collins (Vice Chair), Raju Narisetti (Vice Chair), Luis Bitencourt-Emilio, Michał Buczyński, Victoria Doronina, Maciej Nadzikiewicz, Bobby Shabangu, Christel Steigenberger, Jimmy Wales '''Not present''' :Mayree Clark '''References''' *[[Legal:Wikimedia Foundation Bylaws|Bylaws Article IV, Section 3(D)]] *[[Resolution:Appointing Mayree Clark to the Board of Trustees]] (August 4, 2025) 6s6h49izam2lafrwcr24uquehpub15y Resolution:Board Officers and Committee Membership, July 2026 100 199109 592282 2026-08-20T13:43:56Z MLee (WMF) 1084 Created page with " Chair: Lorenzo Losa (per resolution on August 4, 2025) Vice Chairs: Kathy Collins (per resolution on December 10, 2025), Mayree Clark '''RESOLVED''', that the Board updates the membership of the Board committees, pursuant to the charters for each committee, as follows: '''Executive Committee''' *Chair: Board Chair (currently Lorenzo Losa) *Members: Vice-Chairs (currently Kathy Collins and Mayree Clark) *Alternates: Maciej Nadzikiewicz, Christel Steigenberger *Staf..." 592282 wikitext text/x-wiki Chair: Lorenzo Losa (per resolution on August 4, 2025) Vice Chairs: Kathy Collins (per resolution on December 10, 2025), Mayree Clark '''RESOLVED''', that the Board updates the membership of the Board committees, pursuant to the charters for each committee, as follows: '''Executive Committee''' *Chair: Board Chair (currently Lorenzo Losa) *Members: Vice-Chairs (currently Kathy Collins and Mayree Clark) *Alternates: Maciej Nadzikiewicz, Christel Steigenberger *Staff Liaison: Deputy Chief of Staff (Currently Margo Lee) '''Audit Committee''' *Chair: Kathy Collins (continuing from 2023 appointment) *Members: Luis Bitencourt-Emilio, Bobby Shabangu *Alternates: Michał Buczyński, Maciej Nadzikiewicz *Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) '''Governance Committee''' *Chair: Maciej Nadzikiewicz *Members: Kathy Collins, Michał Buczyński *Alternates: Luis Bitencourt-Emilio, Mayree Clark, Lorenzo Losa *Staff Liaison: General Counsel (currently Stephen LaPorte) '''Product & Technology Committee''' *Chair: Mayree Clark *Members: Luis Bitencourt-Emilio, Lorenzo Losa *Alternates: Jimmy Wales, Maciej Nadzikiewicz, Michał Buczyński *Staff Liaison: Chief Product and Technology Officer (currently Selena Deckelmann) '''Liaisons''' *Elections Committee: Kathy Collins, Maciej Nadzikiewicz *Language Committee: Luis Bitencourt-Emilio, Victoria Doronina, Bobby Shabangu *Human Rights Policy: Victoria Doronina, Christel Steigenberger *Community and Affiliate: Victoria Doronina, Maciej Nadzikiewicz '''Approve''' :Lorenzo Losa (Chair), Kathy Collins (Vice Chair), Raju Narisetti (Vice Chair), Luis Bitencourt-Emilio, Michał Buczyński, Mayree Clark, Victoria Doronina, Maciej Nadzikiewicz, Bobby Shabangu, Christel Steigenberger, Jimmy Wales '''References''' * [[Legal:Wikimedia Foundation Bylaws#Section 1. Number.|Bylaws, Article V, Section 1]] * [[Committee:Executive Committee Charter|Executive Committee Charter]] * [[Committee:Audit Committee/Charter|Audit Committee Charter]] * [[Committee:Governance Committee Charter|Governance Committee Charter]] * [[Committee:Product & Technology Committee Charter|Product & Technology Committee Charter]] * [[Committee:Elections Committee Charter|Elections Committee Charter]] * [[Resolution:Language Committee Charter|Language Committee Charter]] * [[Policy:Wikimedia Human Rights Policy|Human Rights Policy]] * [[Resolution:Dissolving the Community Affairs Committee]] (December 10, 2025) * [[Resolution:Board Officers and Committee Membership, December 2025]] (December 10, 2025) azdl7l0z9ru1kq6ruotis9imvf9m52h User:Jackie SMG 2 199110 592286 2026-08-20T20:53:48Z Jackie SMG 182247 /* */ 592286 wikitext text/x-wiki . 6t9fg2gmch401ldtk8m7pyzz632ixbb 592287 592286 2026-08-20T20:53:56Z Jackie SMG 182247 /* */ 592287 wikitext text/x-wiki phoiac9h4m842xq45sp7s6u21eteeq1 User talk:Jackie SMG 3 199111 592288 2026-08-20T20:54:12Z Jackie SMG 182247 /* */ 592288 wikitext text/x-wiki {{Welcome}} ro6pnt2k1ojr69txbw95qtj7xii5ey0 592289 592288 2026-08-20T20:54:22Z Jackie SMG 182247 /* */ 592289 wikitext text/x-wiki {{Welcome}} [[User:Jackie SMG|Jackie SMG]] ([[User talk:Jackie SMG|talk]]) 20:54, 20 August 2026 (UTC) i40q8dmp9zyaljovw7kus2w8ofmvec4