Resolution:Board expansion/ja

←決議

理事会の拡大

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この決議は 理事会の拡大についてのものであり、2006年12月7日に投票が行われ、承認された。

（理由）理事会は、理事会メンバーの拡大について確認する。

以下を決議する:

• Hereafter, persons appointed to the board shall serve for a term of one year, which may be renewed.
• Hereafter, persons elected from the community shall be appointed for a term of two years.
• The board reaffirms its commitment to expand further in the coming years, and include members with a diverse set of talents, experience, and competencies, the majority of whom are elected or appointed from the community.

• The terms of Jimmy Wales and Michael Davis will expire in December 2007.
• Tim Shell resigns effective 15 December 2006.
• The board appoints Jan-Bart de Vreede to join the board to replace Tim Shell. (Term to expire 31 December 2007)

• The board appoints Florence Devouard to serve until 1 July, 2008.
• The board appoints Oscar van Dillen and Kat Walsh to the Board to serve from 8 December 2006 until 1 July 2007.
• The board anticipates elections will be held in June 2007, for three positions, each for a term of two years.
• The board anticipates elections will be held in June 2008, for three positions, each for a term of two years.

参考文献

• Resolution:Board expansion committee