Wikimedia Foundation board meeting notes, 2016-01
Resolutions passed
[edit]Board composition and governance
[edit]- wmf:Appointing Jaime as Treasurer
- Jaime Villagomez succeeds Denny Vrandečić
- wmf:María Sefidari appointment 2016
- Maria Sefidari appointed to the Board of Trustees (according to the Board Chair, this is to a community-nominated seat, though technically the appointment was made without a nomination).
- wmf:Audit Committee Membership 2016
- Adds Kelly Battles to the Audit Committee
Minutes approval
[edit]