CINXE.COM

<!DOCTYPE html> <html class="client-nojs vector-feature-language-in-header-enabled vector-feature-language-in-main-page-header-disabled vector-feature-sticky-header-disabled vector-feature-page-tools-pinned-disabled vector-feature-toc-pinned-clientpref-1 vector-feature-main-menu-pinned-disabled vector-feature-limited-width-clientpref-1 vector-feature-limited-width-content-enabled vector-feature-custom-font-size-clientpref--excluded vector-feature-appearance-pinned-clientpref-1 vector-feature-night-mode-disabled skin-theme-clientpref-day vector-toc-not-available" lang="en" dir="ltr"> <head> <meta charset="UTF-8"> <title>Resolution:Inviting visitors to a Board of Trustees meeting (2015) - Wikimedia Foundation Governance Wiki</title> <script>(function(){var className="client-js vector-feature-language-in-header-enabled vector-feature-language-in-main-page-header-disabled vector-feature-sticky-header-disabled vector-feature-page-tools-pinned-disabled vector-feature-toc-pinned-clientpref-1 vector-feature-main-menu-pinned-disabled vector-feature-limited-width-clientpref-1 vector-feature-limited-width-content-enabled vector-feature-custom-font-size-clientpref--excluded vector-feature-appearance-pinned-clientpref-1 vector-feature-night-mode-disabled skin-theme-clientpref-day vector-toc-not-available";var cookie=document.cookie.match(/(?:^|; )foundationwikimwclientpreferences=([^;]+)/);if(cookie){cookie[1].split('%2C').forEach(function(pref){className=className.replace(new RegExp('(^| )'+pref.replace(/-clientpref-\w+$|[^\w-]+/g,'')+'-clientpref-\\w+( |$)'),'$1'+pref+'$2');});}document.documentElement.className=className;}());RLCONF={"wgBreakFrames":false,"wgSeparatorTransformTable":["",""],"wgDigitTransformTable":["",""], "wgDefaultDateFormat":"dmy","wgMonthNames":["","January","February","March","April","May","June","July","August","September","October","November","December"],"wgRequestId":"d354e289-2d94-4ebe-8670-bced6042ed22","wgCanonicalNamespace":"Resolution","wgCanonicalSpecialPageName":false,"wgNamespaceNumber":100,"wgPageName":"Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)","wgTitle":"Inviting visitors to a Board of Trustees meeting (2015)","wgCurRevisionId":385992,"wgRevisionId":385992,"wgArticleId":23993,"wgIsArticle":true,"wgIsRedirect":false,"wgAction":"view","wgUserName":null,"wgUserGroups":["*"],"wgCategories":["Resolutions not setup for translation","Maintained by Legal department","Resolutions passed in 2015","Passed resolutions","Board composition resolutions"],"wgPageViewLanguage":"en","wgPageContentLanguage":"en","wgPageContentModel":"wikitext","wgRelevantPageName":"Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)","wgRelevantArticleId":23993, "wgIsProbablyEditable":false,"wgRelevantPageIsProbablyEditable":false,"wgRestrictionEdit":[],"wgRestrictionMove":[],"wgNoticeProject":"wikimedia","wgCiteReferencePreviewsActive":true,"wgMediaViewerOnClick":true,"wgMediaViewerEnabledByDefault":true,"wgVisualEditor":{"pageLanguageCode":"en","pageLanguageDir":"ltr","pageVariantFallbacks":"en"},"wgMFDisplayWikibaseDescriptions":{"search":true,"watchlist":true,"tagline":false,"nearby":true},"wgWMESchemaEditAttemptStepOversample":false,"wgWMEPageLength":1000,"wgInternalRedirectTargetUrl":"/wiki/Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)","wgEditSubmitButtonLabelPublish":true,"wgULSPosition":"personal","wgULSisCompactLinksEnabled":false,"wgVector2022LanguageInHeader":true,"wgULSisLanguageSelectorEmpty":false,"wgCheckUserClientHintsHeadersJsApi":["brands","architecture","bitness","fullVersionList","mobile","model","platform","platformVersion"]};RLSTATE={"ext.globalCssJs.user.styles":"ready","site.styles":"ready", "user.styles":"ready","ext.globalCssJs.user":"ready","user":"ready","user.options":"loading","skins.vector.search.codex.styles":"ready","skins.vector.styles":"ready","skins.vector.icons":"ready","ext.wikimediamessages.styles":"ready","ext.visualEditor.desktopArticleTarget.noscript":"ready","ext.uls.pt":"ready","wikibase.client.init":"ready","ext.wikimediaBadges":"ready"};RLPAGEMODULES=["mediawiki.action.view.redirect","site","mediawiki.page.ready","skins.vector.js","ext.centralNotice.geoIP","ext.centralNotice.startUp","ext.gadget.collapsibleTables","ext.urlShortener.toolbar","ext.centralauth.centralautologin","mmv.bootstrap","ext.visualEditor.desktopArticleTarget.init","ext.visualEditor.targetLoader","ext.echo.centralauth","ext.eventLogging","ext.wikimediaEvents","ext.navigationTiming","ext.uls.interface","ext.checkUser.clientHints"];</script> <script>(RLQ=window.RLQ||[]).push(function(){mw.loader.impl(function(){return["user.options@12s5i",function($,jQuery,require,module){mw.user.tokens.set({"patrolToken":"+\\","watchToken":"+\\","csrfToken":"+\\"}); }];});});</script> <link rel="stylesheet" href="/w/load.php?lang=en&modules=ext.uls.pt%7Cext.visualEditor.desktopArticleTarget.noscript%7Cext.wikimediaBadges%7Cext.wikimediamessages.styles%7Cskins.vector.icons%2Cstyles%7Cskins.vector.search.codex.styles%7Cwikibase.client.init&only=styles&skin=vector-2022"> <script async="" src="/w/load.php?lang=en&modules=startup&only=scripts&raw=1&skin=vector-2022"></script> <meta name="ResourceLoaderDynamicStyles" content=""> <link rel="stylesheet" href="/w/load.php?lang=en&modules=site.styles&only=styles&skin=vector-2022"> <meta name="generator" content="MediaWiki 1.44.0-wmf.5"> <meta name="referrer" content="origin"> <meta name="referrer" content="origin-when-cross-origin"> <meta name="robots" content="max-image-preview:standard"> <meta name="format-detection" content="telephone=no"> <meta name="viewport" content="width=1120"> <meta property="og:title" content="Resolution:Inviting visitors to a Board of Trustees meeting (2015) - Wikimedia Foundation Governance Wiki"> <meta property="og:type" content="website"> <link rel="preconnect" href="//upload.wikimedia.org"> <link rel="alternate" media="only screen and (max-width: 640px)" href="//foundation.m.wikimedia.org/wiki/Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)"> <link rel="icon" href="/static/favicon/wmf.ico"> <link rel="search" type="application/opensearchdescription+xml" href="/w/rest.php/v1/search" title="Wikimedia Foundation Governance Wiki (en)"> <link rel="EditURI" type="application/rsd+xml" href="//foundation.wikimedia.org/w/api.php?action=rsd"> <link rel="canonical" href="https://foundation.wikimedia.org/wiki/Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)"> <link rel="license" href="https://creativecommons.org/licenses/by-sa/4.0/"> <link rel="alternate" type="application/atom+xml" title="Wikimedia Foundation Governance Wiki Atom feed" href="/w/index.php?title=Special:RecentChanges&feed=atom"> <link rel="dns-prefetch" href="//meta.wikimedia.org" /> <link rel="dns-prefetch" href="//login.wikimedia.org"> </head> <body class="skin--responsive skin-vector skin-vector-search-vue mediawiki ltr sitedir-ltr mw-hide-empty-elt ns-100 ns-subject page-Resolution_Inviting_visitors_to_a_Board_of_Trustees_meeting_2015 rootpage-Resolution_Inviting_visitors_to_a_Board_of_Trustees_meeting_2015 skin-vector-2022 action-view"><a class="mw-jump-link" href="#bodyContent">Jump to content</a> <div class="vector-header-container"> <header class="vector-header mw-header"> <div class="vector-header-start"> <nav class="vector-main-menu-landmark" aria-label="Site"> <div id="vector-main-menu-dropdown" class="vector-dropdown vector-main-menu-dropdown vector-button-flush-left vector-button-flush-right" > <input type="checkbox" id="vector-main-menu-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-main-menu-dropdown" class="vector-dropdown-checkbox " aria-label="Main menu" > <label id="vector-main-menu-dropdown-label" for="vector-main-menu-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-menu mw-ui-icon-wikimedia-menu"></span> <span class="vector-dropdown-label-text">Main menu</span> </label> <div class="vector-dropdown-content"> <div id="vector-main-menu-unpinned-container" class="vector-unpinned-container"> <div id="vector-main-menu" class="vector-main-menu vector-pinnable-element"> <div class="vector-pinnable-header vector-main-menu-pinnable-header vector-pinnable-header-unpinned" data-feature-name="main-menu-pinned" data-pinnable-element-id="vector-main-menu" data-pinned-container-id="vector-main-menu-pinned-container" data-unpinned-container-id="vector-main-menu-unpinned-container" > <div class="vector-pinnable-header-label">Main menu</div> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-pin-button" data-event-name="pinnable-header.vector-main-menu.pin">move to sidebar</button> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-unpin-button" data-event-name="pinnable-header.vector-main-menu.unpin">hide</button> </div> <div id="p-Wikimediaapiportal-skin-button-about-wm-label" class="vector-menu mw-portlet mw-portlet-Wikimediaapiportal-skin-button-about-wm-label" > <div class="vector-menu-heading"> About Wikimedia </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="n-Abusefilter-topnav-home" class="mw-list-item"><a href="/wiki/Special:MyLanguage/Home"><span>Home</span></a></li><li id="n-officialwebsite-text" class="mw-list-item"><a href="https://wikimediafoundation.org/"><span>Official website</span></a></li><li id="n-wm-commonstrings-contactus" class="mw-list-item"><a href="https://wikimediafoundation.org/about/contact/"><span>Contact us</span></a></li><li id="n-wikimedia-news-label" class="mw-list-item"><a href="https://wikimediafoundation.org/news/"><span>Wikimedia News</span></a></li><li id="n-wikimedia-movement-blog-label" class="mw-list-item"><a href="https://diff.wikimedia.org/"><span>Movement Blog</span></a></li><li id="n-wikimedia-movement-calendar-label" class="mw-list-item"><a href="https://diff.wikimedia.org/calendar"><span>Movement Calendar</span></a></li><li id="n-wikimedia-questions-label" class="mw-list-item"><a href="https://meta.wikimedia.org/wiki/Special:MyLanguage/Answers"><span>Questions for Wikimedia?</span></a></li> </ul> </div> </div> <div id="p-Donate_interface" class="vector-menu mw-portlet mw-portlet-Donate_interface" > <div class="vector-menu-heading"> Support Wikimedia </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="n-volunteering" class="mw-list-item"><a href="https://wikimediafoundation.org/participate/"><span>Volunteering</span></a></li><li id="n-wikimedia-otherprojects-endowment" class="mw-list-item"><a href="//wikimediaendowment.org" rel="nofollow"><span>Wikimedia Endowment</span></a></li><li id="n-wikimedia-otherprojects-enterprise" class="mw-list-item"><a href="//enterprise.wikimedia.com"><span>Wikimedia Enterprise</span></a></li><li id="n-wikimedia-otherprojects-wikistore" class="mw-list-item"><a href="//store.wikimedia.org/"><span>Wikipedia Store</span></a></li> </ul> </div> </div> <div id="p-Ipinfo-property-value-connectiontype-corporate" class="vector-menu mw-portlet mw-portlet-Ipinfo-property-value-connectiontype-corporate" > <div class="vector-menu-heading"> Corporate </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="n-wm-commonstrings-bylaws" class="mw-list-item"><a href="/wiki/Special:MyLanguage/Legal:Bylaws"><span>Bylaws</span></a></li><li id="n-values" class="mw-list-item"><a href="https://wikimediafoundation.org/about/values/"><span>Values</span></a></li><li id="n-Passwordpolicies-policies" class="mw-list-item"><a href="/wiki/Special:MyLanguage/Policy:Main"><span>Policies</span></a></li><li id="n-wm-commonstrings-resolutions" class="mw-list-item"><a href="/wiki/Special:MyLanguage/Resolution:Main"><span>Resolutions</span></a></li><li id="n-meetings-text" class="mw-list-item"><a href="/wiki/Special:MyLanguage/Board_meetings"><span>Board meetings</span></a></li><li id="n-wikimedia-movement-affiliates-shortlabel" class="mw-list-item"><a href="https://meta.wikimedia.org/wiki/Special:MyLanguage/Wikimedia_movement_affiliates"><span>Movement affiliates</span></a></li> </ul> </div> </div> <div id="p-documentation-text" class="vector-menu mw-portlet mw-portlet-documentation-text" > <div class="vector-menu-heading"> Documentation </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="n-annualreport" class="mw-list-item"><a href="//annual.wikimedia.org/"><span>Annual report</span></a></li><li id="n-financialreports" class="mw-list-item"><a href="https://wikimediafoundation.org/about/financial-reports/"><span>Financial reports and Form 990</span></a></li><li id="n-fundraisingreports" class="mw-list-item"><a href="https://meta.wikimedia.org/wiki/Special:MyLanguage/Fundraising/Reports"><span>Fundraising reports</span></a></li><li id="n-wikimedia-foundation-department-shortname-legal" class="mw-list-item"><a href="/wiki/Special:MyLanguage/Category:Legal_documentation"><span>Legal</span></a></li><li id="n-wikimedia-foundation-memory-bank-shortlabel" class="mw-list-item"><a href="/wiki/Special:MyLanguage/Memory:Main"><span>Memory Bank</span></a></li><li id="n-security-text" class="mw-list-item"><a href="/wiki/Special:MyLanguage/Security"><span>Security</span></a></li><li id="n-transparencyreport-text" class="mw-list-item"><a href="//transparency.wikimedia.org/"><span>Transparency report</span></a></li><li id="n-wikimedia-otherprojects-endowment" class="mw-list-item"><a href="/wiki/Special:MyLanguage/Endowment:Main"><span>Wikimedia Endowment</span></a></li><li id="n-wikimedia-otherprojects-enterprise" class="mw-list-item"><a href="/wiki/Special:MyLanguage/Wikimedia_Enterprise"><span>Wikimedia Enterprise</span></a></li> </ul> </div> </div> <div id="p-Checkuser-investigate-preliminary-table-header-wiki" class="vector-menu mw-portlet mw-portlet-Checkuser-investigate-preliminary-table-header-wiki" > <div class="vector-menu-heading"> Wiki </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="n-Growthexperiments-edit-config-feedback-cta" class="mw-list-item"><a href="/wiki/Special:MyLanguage/Give_feedback"><span>Give feedback</span></a></li><li id="n-wikimedia-babellink-label" class="mw-list-item"><a href="/wiki/Wikimedia_talk:Babel"><span>Babel</span></a></li><li id="n-help" class="mw-list-item"><a href="/wiki/Special:MyLanguage/Help:Contents" title="The place to find out"><span>Help</span></a></li><li id="n-recentchanges" class="mw-list-item"><a href="/wiki/Special:RecentChanges" title="A list of recent changes in the wiki [r]" accesskey="r"><span>Recent changes</span></a></li> </ul> </div> </div> </div> </div> </div> </div> </nav> <a href="/wiki/Home" class="mw-logo"> <img class="mw-logo-icon" src="/static/images/icons/wikimedia.svg" alt="" aria-hidden="true" height="50" width="50"> <span class="mw-logo-container skin-invert"> <img class="mw-logo-wordmark" alt="Wikimedia Foundation Governance Wiki" src="/static/images/mobile/copyright/foundationwiki-wordmark.svg" style="width: 8.8125em; height: 1.9375em;"> </span> </a> </div> <div class="vector-header-end"> <div id="p-search" role="search" class="vector-search-box-vue vector-search-box-collapses vector-search-box-show-thumbnail vector-search-box-auto-expand-width vector-search-box"> <a href="/wiki/Special:Search" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only search-toggle" title="Search Wikimedia Foundation Governance Wiki [f]" accesskey="f"><span class="vector-icon mw-ui-icon-search mw-ui-icon-wikimedia-search"></span> <span>Search</span> </a> <div class="vector-typeahead-search-container"> <div class="cdx-typeahead-search cdx-typeahead-search--show-thumbnail cdx-typeahead-search--auto-expand-width"> <form action="/w/index.php" id="searchform" class="cdx-search-input cdx-search-input--has-end-button"> <div id="simpleSearch" class="cdx-search-input__input-wrapper" data-search-loc="header-moved"> <div class="cdx-text-input cdx-text-input--has-start-icon"> <input class="cdx-text-input__input" type="search" name="search" placeholder="Search Wikimedia Foundation Governance Wiki" aria-label="Search Wikimedia Foundation Governance Wiki" autocapitalize="sentences" title="Search Wikimedia Foundation Governance Wiki [f]" accesskey="f" id="searchInput" > <span class="cdx-text-input__icon cdx-text-input__start-icon"></span> </div> <input type="hidden" name="title" value="Special:Search"> </div> <button class="cdx-button cdx-search-input__end-button">Search</button> </form> </div> </div> </div> <nav class="vector-user-links vector-user-links-wide" aria-label="Personal tools"> <div class="vector-user-links-main"> <div id="p-vector-user-menu-preferences" class="vector-menu mw-portlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-uls" class="mw-list-item active user-links-collapsible-item"><a data-mw="interface" href="#" class="uls-trigger cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet"><span class="vector-icon mw-ui-icon-wikimedia-language mw-ui-icon-wikimedia-wikimedia-language"></span> <span>English</span></a> </li> </ul> </div> </div> <div id="p-vector-user-menu-userpage" class="vector-menu mw-portlet emptyPortlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> </div> </div> <nav class="vector-appearance-landmark" aria-label="Appearance"> <div id="vector-appearance-dropdown" class="vector-dropdown " title="Change the appearance of the page's font size, width, and color" > <input type="checkbox" id="vector-appearance-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-appearance-dropdown" class="vector-dropdown-checkbox " aria-label="Appearance" > <label id="vector-appearance-dropdown-label" for="vector-appearance-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-appearance mw-ui-icon-wikimedia-appearance"></span> <span class="vector-dropdown-label-text">Appearance</span> </label> <div class="vector-dropdown-content"> <div id="vector-appearance-unpinned-container" class="vector-unpinned-container"> </div> </div> </div> </nav> <div id="p-vector-user-menu-notifications" class="vector-menu mw-portlet emptyPortlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> </div> </div> <div id="p-vector-user-menu-overflow" class="vector-menu mw-portlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="pt-sitesupport-2" class="user-links-collapsible-item mw-list-item user-links-collapsible-item"><a data-mw="interface" href="//donate.wikimedia.org/wiki/Special:FundraiserRedirector?utm_source=Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)&utm_medium=pagelink&utm_campaign=C13_foundation.wikimedia.org?uselang=en" class=""><span>Donate</span></a> </li> <li id="pt-login-2" class="user-links-collapsible-item mw-list-item user-links-collapsible-item"><a data-mw="interface" href="/w/index.php?title=Special:UserLogin&returnto=Resolution%3AInviting+visitors+to+a+Board+of+Trustees+meeting+%282015%29" title="You are encouraged to log in; however, it is not mandatory [o]" accesskey="o" class=""><span>Log in</span></a> </li> </ul> </div> </div> </div> <div id="vector-user-links-dropdown" class="vector-dropdown vector-user-menu vector-button-flush-right vector-user-menu-logged-out user-links-collapsible-item" title="More options" > <input type="checkbox" id="vector-user-links-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-user-links-dropdown" class="vector-dropdown-checkbox " aria-label="Personal tools" > <label id="vector-user-links-dropdown-label" for="vector-user-links-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-ellipsis mw-ui-icon-wikimedia-ellipsis"></span> <span class="vector-dropdown-label-text">Personal tools</span> </label> <div class="vector-dropdown-content"> <div id="p-personal" class="vector-menu mw-portlet mw-portlet-personal user-links-collapsible-item" title="User menu" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="pt-sitesupport" class="user-links-collapsible-item mw-list-item"><a href="//donate.wikimedia.org/wiki/Special:FundraiserRedirector?utm_source=Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)&utm_medium=pagelink&utm_campaign=C13_foundation.wikimedia.org?uselang=en"><span>Donate</span></a></li><li id="pt-login" class="user-links-collapsible-item mw-list-item"><a href="/w/index.php?title=Special:UserLogin&returnto=Resolution%3AInviting+visitors+to+a+Board+of+Trustees+meeting+%282015%29" title="You are encouraged to log in; however, it is not mandatory [o]" accesskey="o"><span class="vector-icon mw-ui-icon-logIn mw-ui-icon-wikimedia-logIn"></span> <span>Log in</span></a></li> </ul> </div> </div> </div> </div> </nav> </div> </header> </div> <div class="mw-page-container"> <div class="mw-page-container-inner"> <div class="vector-sitenotice-container"> <div id="siteNotice"></div> </div> <div class="vector-column-start"> <div class="vector-main-menu-container"> <div id="mw-navigation"> <nav id="mw-panel" class="vector-main-menu-landmark" aria-label="Site"> <div id="vector-main-menu-pinned-container" class="vector-pinned-container"> </div> </nav> </div> </div> </div> <div class="mw-content-container"> <main id="content" class="mw-body"> <header class="mw-body-header vector-page-titlebar"> <h1 id="firstHeading" class="firstHeading mw-first-heading"><span class="mw-page-title-namespace">Resolution</span><span class="mw-page-title-separator">:</span><span class="mw-page-title-main">Inviting visitors to a Board of Trustees meeting (2015)</span></h1> <div id="p-lang-btn" class="vector-dropdown mw-portlet mw-portlet-lang" > <input type="checkbox" id="p-lang-btn-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-p-lang-btn" class="vector-dropdown-checkbox mw-interlanguage-selector" aria-label="This article exist only in this language. Add the article for other languages" > <label id="p-lang-btn-label" for="p-lang-btn-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--action-progressive mw-portlet-lang-heading-0" aria-hidden="true" ><span class="vector-icon mw-ui-icon-language-progressive mw-ui-icon-wikimedia-language-progressive"></span> <span class="vector-dropdown-label-text">Add languages</span> </label> <div class="vector-dropdown-content"> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> <div class="after-portlet after-portlet-lang"><span class="wb-langlinks-add wb-langlinks-link"><a href="https://www.wikidata.org/wiki/Special:NewItem?site=foundationwiki&page=Resolution%3AInviting+visitors+to+a+Board+of+Trustees+meeting+%282015%29" title="Add interlanguage links" class="wbc-editpage">Add links</a></span></div> </div> </div> </div> </header> <div class="vector-page-toolbar"> <div class="vector-page-toolbar-container"> <div id="left-navigation"> <nav aria-label="Namespaces"> <div id="p-associated-pages" class="vector-menu vector-menu-tabs mw-portlet mw-portlet-associated-pages" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-nstab-resolution" class="selected vector-tab-noicon mw-list-item"><a href="/wiki/Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)" title="View the subject page [c]" accesskey="c"><span>Resolution</span></a></li><li id="ca-talk" class="vector-tab-noicon mw-list-item"><a href="/wiki/Resolution_talk:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)" rel="discussion" title="Discussion about the content page [t]" accesskey="t"><span>Discussion</span></a></li> </ul> </div> </div> <div id="vector-variants-dropdown" class="vector-dropdown emptyPortlet" > <input type="checkbox" id="vector-variants-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-variants-dropdown" class="vector-dropdown-checkbox " aria-label="Change language variant" > <label id="vector-variants-dropdown-label" for="vector-variants-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet" aria-hidden="true" ><span class="vector-dropdown-label-text">English</span> </label> <div class="vector-dropdown-content"> <div id="p-variants" class="vector-menu mw-portlet mw-portlet-variants emptyPortlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> </div> </div> </div> </div> </nav> </div> <div id="right-navigation" class="vector-collapsible"> <nav aria-label="Views"> <div id="p-views" class="vector-menu vector-menu-tabs mw-portlet mw-portlet-views" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-view" class="selected vector-tab-noicon mw-list-item"><a href="/wiki/Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)"><span>Read</span></a></li><li id="ca-viewsource" class="vector-tab-noicon mw-list-item"><a href="/w/index.php?title=Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)&action=edit" title="This page is protected.
You can view its source [e]" accesskey="e"><span>View source</span></a></li><li id="ca-history" class="vector-tab-noicon mw-list-item"><a href="/w/index.php?title=Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)&action=history" title="Past revisions of this page [h]" accesskey="h"><span>View history</span></a></li> </ul> </div> </div> </nav> <nav class="vector-page-tools-landmark" aria-label="Page tools"> <div id="vector-page-tools-dropdown" class="vector-dropdown vector-page-tools-dropdown" > <input type="checkbox" id="vector-page-tools-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-page-tools-dropdown" class="vector-dropdown-checkbox " aria-label="Tools" > <label id="vector-page-tools-dropdown-label" for="vector-page-tools-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet" aria-hidden="true" ><span class="vector-dropdown-label-text">Tools</span> </label> <div class="vector-dropdown-content"> <div id="vector-page-tools-unpinned-container" class="vector-unpinned-container"> <div id="vector-page-tools" class="vector-page-tools vector-pinnable-element"> <div class="vector-pinnable-header vector-page-tools-pinnable-header vector-pinnable-header-unpinned" data-feature-name="page-tools-pinned" data-pinnable-element-id="vector-page-tools" data-pinned-container-id="vector-page-tools-pinned-container" data-unpinned-container-id="vector-page-tools-unpinned-container" > <div class="vector-pinnable-header-label">Tools</div> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-pin-button" data-event-name="pinnable-header.vector-page-tools.pin">move to sidebar</button> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-unpin-button" data-event-name="pinnable-header.vector-page-tools.unpin">hide</button> </div> <div id="p-cactions" class="vector-menu mw-portlet mw-portlet-cactions emptyPortlet vector-has-collapsible-items" title="More options" > <div class="vector-menu-heading"> Actions </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-more-view" class="selected vector-more-collapsible-item mw-list-item"><a href="/wiki/Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)"><span>Read</span></a></li><li id="ca-more-viewsource" class="vector-more-collapsible-item mw-list-item"><a href="/w/index.php?title=Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)&action=edit"><span>View source</span></a></li><li id="ca-more-history" class="vector-more-collapsible-item mw-list-item"><a href="/w/index.php?title=Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)&action=history"><span>View history</span></a></li> </ul> </div> </div> <div id="p-tb" class="vector-menu mw-portlet mw-portlet-tb" > <div class="vector-menu-heading"> General </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="t-whatlinkshere" class="mw-list-item"><a href="/wiki/Special:WhatLinksHere/Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)" title="A list of all wiki pages that link here [j]" accesskey="j"><span>What links here</span></a></li><li id="t-recentchangeslinked" class="mw-list-item"><a href="/wiki/Special:RecentChangesLinked/Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)" rel="nofollow" title="Recent changes in pages linked from this page [k]" accesskey="k"><span>Related changes</span></a></li><li id="t-specialpages" class="mw-list-item"><a href="/wiki/Special:SpecialPages" title="A list of all special pages [q]" accesskey="q"><span>Special pages</span></a></li><li id="t-permalink" class="mw-list-item"><a href="/w/index.php?title=Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)&oldid=385992" title="Permanent link to this revision of this page"><span>Permanent link</span></a></li><li id="t-info" class="mw-list-item"><a href="/w/index.php?title=Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)&action=info" title="More information about this page"><span>Page information</span></a></li><li id="t-urlshortener" class="mw-list-item"><a href="/w/index.php?title=Special:UrlShortener&url=https%3A%2F%2Ffoundation.wikimedia.org%2Fwiki%2FResolution%3AInviting_visitors_to_a_Board_of_Trustees_meeting_%282015%29"><span>Get shortened URL</span></a></li><li id="t-urlshortener-qrcode" class="mw-list-item"><a href="/w/index.php?title=Special:QrCode&url=https%3A%2F%2Ffoundation.wikimedia.org%2Fwiki%2FResolution%3AInviting_visitors_to_a_Board_of_Trustees_meeting_%282015%29"><span>Download QR code</span></a></li> </ul> </div> </div> <div id="p-coll-print_export" class="vector-menu mw-portlet mw-portlet-coll-print_export" > <div class="vector-menu-heading"> Print/export </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="coll-create_a_book" class="mw-list-item"><a href="/w/index.php?title=Special:Book&bookcmd=book_creator&referer=Resolution%3AInviting+visitors+to+a+Board+of+Trustees+meeting+%282015%29"><span>Create a book</span></a></li><li id="coll-download-as-rl" class="mw-list-item"><a href="/w/index.php?title=Special:DownloadAsPdf&page=Resolution%3AInviting_visitors_to_a_Board_of_Trustees_meeting_%282015%29&action=show-download-screen"><span>Download as PDF</span></a></li><li id="t-print" class="mw-list-item"><a href="/w/index.php?title=Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)&printable=yes" title="Printable version of this page [p]" accesskey="p"><span>Printable version</span></a></li> </ul> </div> </div> <div id="p-wikibase-otherprojects" class="vector-menu mw-portlet mw-portlet-wikibase-otherprojects emptyPortlet" > <div class="vector-menu-heading"> In other projects </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> </div> </div> </div> </div> </div> </div> </nav> </div> </div> </div> <div class="vector-column-end"> <div class="vector-sticky-pinned-container"> <nav class="vector-page-tools-landmark" aria-label="Page tools"> <div id="vector-page-tools-pinned-container" class="vector-pinned-container"> </div> </nav> <nav class="vector-appearance-landmark" aria-label="Appearance"> <div id="vector-appearance-pinned-container" class="vector-pinned-container"> <div id="vector-appearance" class="vector-appearance vector-pinnable-element"> <div class="vector-pinnable-header vector-appearance-pinnable-header vector-pinnable-header-pinned" data-feature-name="appearance-pinned" data-pinnable-element-id="vector-appearance" data-pinned-container-id="vector-appearance-pinned-container" data-unpinned-container-id="vector-appearance-unpinned-container" > <div class="vector-pinnable-header-label">Appearance</div> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-pin-button" data-event-name="pinnable-header.vector-appearance.pin">move to sidebar</button> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-unpin-button" data-event-name="pinnable-header.vector-appearance.unpin">hide</button> </div> </div> </div> </nav> </div> </div> <div id="bodyContent" class="vector-body" aria-labelledby="firstHeading" data-mw-ve-target-container> <div class="vector-body-before-content"> <div class="mw-indicators"> </div> <div id="siteSub" class="noprint">From Wikimedia Foundation Governance Wiki</div> </div> <div id="contentSub"><div id="mw-content-subtitle"></div></div> <div id="mw-content-text" class="mw-body-content"><div class="mw-content-ltr mw-parser-output" lang="en" dir="ltr"><style data-mw-deduplicate="TemplateStyles:r164722">.mw-parser-output .ambox{border:1px solid #a2a9b1;border-left:10px solid #36c;background-color:#fbfbfb;box-sizing:border-box}.mw-parser-output .ambox+link+.ambox,.mw-parser-output .ambox+link+style+.ambox,.mw-parser-output .ambox+link+link+.ambox,.mw-parser-output .ambox+.mw-empty-elt+link+.ambox,.mw-parser-output .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 .mbox-empty-cell{border:none;padding:0;width:1px}.mw-parser-output .ambox .mbox-image-div{width:52px}html.client-js body.skin-minerva .mw-parser-output .mbox-text-span{margin-left:23px!important}@media(min-width:720px){.mw-parser-output .ambox{margin:0 10%}}</style><table class="plainlinks metadata ambox ambox-notice" role="presentation"><tbody><tr><td class="mbox-image"><div class="mbox-image-div"><span typeof="mw:File"><a href="/wiki/File:Wikimedia-logo_black.svg" class="mw-file-description"><img alt="Wikimedia Foundation mark" src="//upload.wikimedia.org/wikipedia/commons/thumb/8/8b/Wikimedia-logo_black.svg/50px-Wikimedia-logo_black.svg.png" decoding="async" width="50" height="50" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/8/8b/Wikimedia-logo_black.svg/75px-Wikimedia-logo_black.svg.png 1.5x, //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://wikimediafoundation.org/role/board/" class="extiw" title="foundationsite:role/board/">Wikimedia Foundation Board of Trustees</a>.</b><br />It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any <a href="https://wikimediafoundation.org/our-work/wikimedia-projects/" class="extiw" title="foundationsite:our-work/wikimedia-projects/">Wikimedia project</a>.<br /> <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;">←<a href="/wiki/Special:MyLanguage/Resolutions" title="Special:MyLanguage/Resolutions">Resolutions</a> </td> <td style="width:60%;"><b>Inviting visitors to a Board of Trustees meeting (2015)</b> </td> <td style="width:20%; text-align:right;font-size:0.9em;"><a href="/wiki/Resolution_talk:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)" title="Resolution talk:Inviting visitors to a Board of Trustees meeting (2015)">Feedback?</a>→ </td></tr></tbody></table> <table style="width:100%; border-bottom:1px solid #A88; background:#FAFAFF;"> <tbody><tr> <td>This resolution was approved by the Board of Trustees on November 7, 2015. </td></tr></tbody></table><div></div> <p><b>Resolved</b>, after consultation with the Board of Trustees, the Chair may invite visitors to a meeting of the Board of Trustees. Visitors may include staff, experts, or other guests to assist the Board as needed, including providing advice on pending issues or governance considerations, or as otherwise considered appropriate by the Chair. </p><p>Visitors must treat conversations with the same confidentiality as the rest of the Board, and such visitors should be excused from the meeting when discussing issues appropriate only for Board consideration, such as discussions with the General Counsel under the attorney-client privilege. Visitors may only serve in an advisory capacity and may not participate in any Board vote. </p><p>This resolution is effective as of November 7, 2015. This resolution replaces the previous <a href="/wiki/Special:MyLanguage/Resolution:Board_Visitors_(2012)" title="Special:MyLanguage/Resolution:Board Visitors (2012)">resolution on Board Visitors</a> (June 2012). </p><p><b>Approve</b><br /> </p><p>Patricio Lorente, Alice Wiegand, Jimmy Wales, Stu West, Jan-Bart de Vreede, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, James Heilman </p>    </div><noscript><img src="https://login.wikimedia.org/wiki/Special:CentralAutoLogin/start?type=1x1&useformat=desktop" alt="" width="1" height="1" style="border: none; position: absolute;"></noscript> <div class="printfooter" data-nosnippet="">Retrieved from "<a dir="ltr" href="https://foundation.wikimedia.org/w/index.php?title=Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)&oldid=385992">https://foundation.wikimedia.org/w/index.php?title=Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)&oldid=385992</a>"</div></div> <div id="catlinks" class="catlinks" data-mw="interface"><div id="mw-normal-catlinks" class="mw-normal-catlinks"><a href="/wiki/Special:Categories" title="Special:Categories">Categories</a>: <ul><li><a href="/wiki/Category:Resolutions_passed_in_2015" title="Category:Resolutions passed in 2015">Resolutions passed in 2015</a></li><li><a href="/wiki/Category:Passed_resolutions" title="Category:Passed resolutions">Passed resolutions</a></li><li><a href="/wiki/Category:Board_composition_resolutions" title="Category:Board composition resolutions">Board composition resolutions</a></li></ul></div><div id="mw-hidden-catlinks" class="mw-hidden-catlinks mw-hidden-cats-hidden">Hidden categories: <ul><li><a href="/wiki/Category:Resolutions_not_setup_for_translation" title="Category:Resolutions not setup for translation">Resolutions not setup for translation</a></li><li><a href="/wiki/Category:Maintained_by_Legal_department" title="Category:Maintained by Legal department">Maintained by Legal department</a></li></ul></div></div> </div> </main> </div> <div class="mw-footer-container"> <footer id="footer" class="mw-footer" > <ul id="footer-info"> <li id="footer-info-lastmod"> This page was last edited on 12 April 2024, at 03:03.</li> <li id="footer-info-copyright">Text is available under the <a rel="nofollow" class="external text" href="https://creativecommons.org/licenses/by-sa/4.0/deed.en">Creative Commons Attribution-ShareAlike License</a>; additional terms may apply. See <a class="external text" href="https://foundation.wikimedia.org/wiki/Special:MyLanguage/Policy:Terms_of_Use">Terms of Use</a> for details.</li> </ul> <ul id="footer-places"> <li id="footer-places-privacy"><a href="/wiki/Special:MyLanguage/Policy:Privacy_policy">Privacy policy</a></li> <li id="footer-places-about"><a href="/wiki/Special:MyLanguage/Wikimedia:About">About Wikimedia Foundation Governance Wiki</a></li> <li id="footer-places-disclaimers"><a href="/wiki/Special:MyLanguage/Policy:General_disclaimer">Disclaimers</a></li> <li id="footer-places-wm-codeofconduct"><a href="https://foundation.wikimedia.org/wiki/Special:MyLanguage/Policy:Universal_Code_of_Conduct">Code of Conduct</a></li> <li id="footer-places-developers"><a href="https://developer.wikimedia.org">Developers</a></li> <li id="footer-places-statslink"><a href="https://stats.wikimedia.org/#/foundation.wikimedia.org">Statistics</a></li> <li id="footer-places-cookiestatement"><a href="/wiki/Special:MyLanguage/Policy:Cookie_statement">Cookie statement</a></li> <li id="footer-places-mobileview"><a href="//foundation.m.wikimedia.org/w/index.php?title=Resolution:Inviting_visitors_to_a_Board_of_Trustees_meeting_(2015)&mobileaction=toggle_view_mobile" class="noprint stopMobileRedirectToggle">Mobile view</a></li> </ul> <ul id="footer-icons" class="noprint"> <li id="footer-copyrightico"><a href="https://wikimediafoundation.org/" class="cdx-button cdx-button--fake-button cdx-button--size-large cdx-button--fake-button--enabled"><img src="/static/images/footer/wikimedia-button.svg" width="84" height="29" alt="Wikimedia Foundation" loading="lazy"></a></li> <li id="footer-poweredbyico"><a href="https://www.mediawiki.org/" class="cdx-button cdx-button--fake-button cdx-button--size-large cdx-button--fake-button--enabled"><img src="/w/resources/assets/poweredby_mediawiki.svg" alt="Powered by MediaWiki" width="88" height="31" loading="lazy"></a></li> </ul> </footer> </div> </div> </div> <div class="vector-settings" id="p-dock-bottom"> <ul></ul> </div><script>(RLQ=window.RLQ||[]).push(function(){mw.config.set({"wgHostname":"mw-web.codfw.main-5c59558b9d-jv6hq","wgBackendResponseTime":125,"wgPageParseReport":{"limitreport":{"cputime":"0.073","walltime":"0.095","ppvisitednodes":{"value":248,"limit":1000000},"postexpandincludesize":{"value":11736,"limit":2097152},"templateargumentsize":{"value":986,"limit":2097152},"expansiondepth":{"value":19,"limit":100},"expensivefunctioncount":{"value":1,"limit":500},"unstrip-depth":{"value":0,"limit":20},"unstrip-size":{"value":1649,"limit":5000000},"entityaccesscount":{"value":0,"limit":400},"timingprofile":["100.00% 82.764 1 Template:Resolution","100.00% 82.764 1 -total"," 84.71% 70.112 1 Template:Ambox"," 12.91% 10.688 1 Template:Disclaimer_for_translation"," 10.93% 9.044 1 Template:Disclaimer_for_translation/ambox"," 9.07% 7.508 1 Template:If_English"," 6.93% 5.732 1 Template:Pagelang"," 2.54% 2.099 2 Template:Foundationsite"," 2.53% 2.097 1 Template:Header"," 2.53% 2.093 2 Template:Int"]},"scribunto":{"limitreport-timeusage":{"value":"0.038","limit":"10.000"},"limitreport-memusage":{"value":749795,"limit":52428800}},"cachereport":{"origin":"mw-api-int.codfw.main-55fb8d7f4f-f7d45","timestamp":"20241111031210","ttl":2592000,"transientcontent":false}}});});</script> </body> </html>