I wanted to bring to your attention that the minutes from Wikimedia
Foundation Board of Trustees meetings since April 15, 2021, are published
and linked from here . The resolutions since June 1, 2021, are linked
from here .
Also, there was a special board meeting on August 26, 2021, to renew the
term of Tanya Capuano (Audit Committee chair, Human Resources (HR) and
Transition Committees (TC) member) for another 3 years. Her term was
expiring September 1, 2021, and she graciously agreed to continue serving
Three other trustees’ terms were about to expire -- Lisa Lewin (Board
Governance Committee (BGC) chair, HR Committee alternate), Dariusz
Jemielniak (HR Committee chair, BGC and TC member), and James Heilman
(Special Projects Committee chair), so we renewed/prolonged their terms
“until November 1, 2021 or until the Board appoints a replacement for that
seat, whichever comes first” , . Currently we are searching for a
replacement for Lisa’s seat (a Board selected seat), and the last two seats
are up for replacement by board appointing candidates from the current
Community and/or Affiliate nomination process underway per our Bylaws .
These extensions and reappointment will allow us to have the minimal
authorized number of Trustees (9) per our Bylaws .
antanana / Nataliia Tymkiv
Acting Chair, Wikimedia Foundation Board of Trustees
*NOTICE: You may have received this message outside of your normal working
hours/days, as I usually can work more as a volunteer during weekend. You
should not feel obligated to answer it during your days off. Thank you in