WMF Resolutions/ED search committee 2/arz

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Resolutions ED search committee 2
This resolution selecting the members of the Executive Director search committee was approved by vote (5 supports, 2 abstentions) on 16 April 2007.

Motion to vote: Anthere 21:55, 7 March 2007 (UTC)

Motion Seconded: --Eloquence 22:11, 7 March 2007 (UTC)---- اتقرر ان،

The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.

The Board directs the committee to take all steps necessary

  • to be the board contact with the ED Search Firm approved by the Board,
  • to approve the job description proposed by the ED Search Firm
  • to make sure the community is informed of the job proposal
  • to shorten the list of potential candidates
  • to be involved in the interviewing of candidates as necessary
  • to negotiate the compensation package

Passed with 5 support votes and 2 abstentions on 16 April 2007.