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

[Thomas Dalton]

On Nov 2, 2012 3:07 PM, "Bishakha Datta" <bishakhadatta at gmail.com> wrote:
>
> 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.

Thank you!