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Resolution:Board expansion committee - Wikimedia Foundation Governance Wiki

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.ambox+.mw-empty-elt+link+style+.ambox,.mw-parser-output .ambox+.mw-empty-elt+link+link+.ambox{margin-top:-1px}html body.mediawiki .mw-parser-output .ambox.mbox-small-left{margin:4px 1em 4px 0;overflow:hidden;width:238px;border-collapse:collapse;font-size:88%;line-height:1.25em}.mw-parser-output .ambox-speedy{border-left:10px solid #b32424;background-color:#fee7e6}.mw-parser-output .ambox-delete{border-left:10px solid #b32424}.mw-parser-output .ambox-content{border-left:10px solid #f28500}.mw-parser-output .ambox-style{border-left:10px solid #fc3}.mw-parser-output .ambox-move{border-left:10px solid #9932cc}.mw-parser-output .ambox-protection{border-left:10px solid #a2a9b1}.mw-parser-output .ambox .mbox-text{border:none;padding:0.25em 0.5em;width:100%}.mw-parser-output .ambox .mbox-image{border:none;padding:2px 0 2px 0.5em;text-align:center}.mw-parser-output .ambox .mbox-imageright{border:none;padding:2px 0.5em 2px 0;text-align:center}.mw-parser-output .ambox 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//web.archive.org/web/20231222233612im_/https://upload.wikimedia.org/wikipedia/commons/thumb/8/8b/Wikimedia-logo_black.svg/100px-Wikimedia-logo_black.svg.png 2x" data-file-width="512" data-file-height="512"/></a></span></div></td><td class="mbox-text"><div class="mbox-text-span"><b>This proposal has been approved by the <a href="https://web.archive.org/web/20231222233612/https://wikimediafoundation.org/role/board/" class="extiw" title="foundationsite:role/board/">Wikimedia Foundation Board of Trustees</a>.</b><br/> <p>It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any <a href="https://web.archive.org/web/20231222233612/https://wikimediafoundation.org/our-work/wikimedia-projects/" class="extiw" title="foundationsite:our-work/wikimedia-projects/">Wikimedia project</a>.<b><br/></b> </p> <b>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.</b></div></td></tr></tbody></table> <table style="width:100%; margin-bottom:5px; border: 1px solid #006400; background:#DFD; text-align:center;"> <tbody><tr> <td style="width:20%; text-align:left; font-size:0.9em;">&#8592;<a href="/web/20231222233612/https://foundation.wikimedia.org/wiki/Special:MyLanguage/Resolutions" title="Special:MyLanguage/Resolutions">Resolutions</a> </td> <td style="width:60%;"><b>Board expansion committee</b> </td> <td style="width:20%; text-align:right;font-size:0.9em;"><a href="/web/20231222233612/https://foundation.wikimedia.org/w/index.php?title=Resolution_talk:Board_expansion_committee&amp;action=edit&amp;redlink=1" class="new" title="Resolution talk:Board expansion committee (page does not exist)">Feedback?</a>→ </td></tr></tbody></table> <table style="width:100%; border-bottom:1px solid #A88; background:#FAFAFF;"> <tbody><tr> <td>This resolution creating the <a href="https://web.archive.org/web/20231222233612/https://meta.wikimedia.org/wiki/Wikimedia_committees#Board_expansion_committee" class="extiw" title="m:Wikimedia committees">Board expansion committee</a> was approved by voice vote on 15 January 2006. </td></tr></tbody></table><div></div> <p>Resolved that, </p> <ol><li>The Board authorizes the creation of a committee for expanding the board</li> <li>The committee shall be organized by Angela Beesley, Florence Devouard, and Jimmy Wales</li> <li>The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary</li> <li>The Board directs the committee take all steps necessary to strategise about expansion of the board and advisory board</li> <li>The Board directs the committee to report back by 21 January about the creation of their committee</li> <li>The Board directs the committee to formally report back by 11 February</li></ol> <p>Voting </p><p>The board approves by voice 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