Wikimedia Europe/Board resolutions
Resolution of the Board of Wikimedia Europe
no 1/2022
on co-opting a Board Member- According to Article 11(1) of the Statutes of Wikimedia Europe, the Board Members resolve to co-opt Rebecca MacKinnon as the fifth Member of the Board.
- The motion was carried out by the electronic decision procedure, according to Article 14(4) of the Statutes.
Date: 22 August 2022
Resolution of the Board of Wikimedia Europe
no 2/2022
on electing Board functionaries- According to Article 12(2) of the statutes of Wikimedia Europe, the Board Members elect Claudia Garád as the President of Wikimedia Europe.
- According to Article 12(2) of the statutes of Wikimedia Europe, the Board Members elect Maciej Nadzikiewicz as the Secretary of Wikimedia Europe.
- According to Article 12(2) of the statutes of Wikimedia Europe, the Board Members elect Capucine-Marin Dubroca-Voisin as the Treasurer of Wikimedia Europe.
- The motion was carried out by the electronic decision procedure, according to Article 14(4) of the Statutes.
Date: 19 September 2022
Resolution of the Board of Wikimedia Europe
no 3/2022
on adopting Rules of Procedure- According to Article 13(1)(e) of the statutes of Wikimedia Europe, the Board adopts its Rules of Procedure.
- The motion was carried out at the in-person meeting, with some participants attending by the electronic decision procedure, according to Article 14(4) of the Statutes.
Date: 4 December 2022
Resolution of the Board of Wikimedia Europe
no 4/2022
on adopting a planned budget for the 2023 Financial Year- According to Articles 15(2) and 16(2) of the statutes of Wikimedia Europe, the Board adopts a planned budget for the 2023 Financial Year.
- The motion was carried out by the electronic decision procedure, according to Article 14(4) of the Statutes.
Date: 13 January 2023
Resolution of the Board of Wikimedia Europe
no 5/2022
on adopting an Annual Working Plan for the 2023 Financial Year- According to Articles 11(3) and 13(1)(j) of the statutes of Wikimedia Europe, the Board adopts an an Annual Working Plan for the 2023 Financial Year.
- The motion was carried out by the electronic decision procedure, according to Article 14(4) of the Statutes.
Date: 13 January 2023
Resolution of the Board of Wikimedia Europe
no 6/2022
on adopting Conflict of Interest Policy- According to Wikimedia Europe Rules of Procedure, the Board adopts a Wikimedia Europe Conflict of Interest Policy.
- The policy shall be an addendum to the Wikimedia Europe Board Rules of Procedure.
- The motion was carried out by the electronic decision procedure, according to Article 14(4) of the Statutes.
Date: 13 January 2023