[Wikimedia-l] Board resolutions on bylaw amendments and appointment of Foundation staff officers

Bishakha Datta bishakhadatta at gmail.com
Fri Nov 2 15:06:59 UTC 2012

On Fri, Nov 2, 2012 at 5:26 PM, Thomas Dalton <thomas.dalton at gmail.com>wrote:

> The responsibilities of the Secretary and Treasurer are board
> responsibilities. While the day-to-day work of the role may be delegated to
> staff, it is still the job of the board to ensure that everything is done
> correctly. How does the board intend to do that in future? Have individual
> trustees been appointed as liaisons to these new officers? Or are there
> committees to oversee their work?

Yes, both will be overseen by Board members. The Treasurer will be overseen
by the Audit Committee head, while the Secretary will be overseen by the
Board Governance Committee head.


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