Resolution:2021 Committee Evolution Plan
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
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| This resolution was approved on June 1, 2021. |
Whereas, the Board of Trustees has tasked the Board Governance Committee with developing a committee evolution plan to maintain and improve Board effectiveness as the Board expands in size; and
Whereas, the Board Governance Committee has submitted a committee evolution plan to the Board for approval;
Now, therefore, it is:
RESOLVED, that the Board approves the proposed committee evolution plan, to be implemented in stages as the Board expands through September 2022.
- Approve
- María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales
References
- Resolution:Board Expansion 2020 (February 13, 2020)
- Resolution:Board Priorities Fiscal Year 2020-2021 (September 30, 2020)
- Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021 (April 6, 2021)
- Committee evolution plan