Wikimedia Foundation board meeting notes, 2016-01

Resolutions passed

Board composition and governance

• wmf:Appointing Jaime as Treasurer
  • Jaime Villagomez succeeds Denny Vrandečić
• wmf:María Sefidari appointment 2016
  • Maria Sefidari appointed to the Board of Trustees (according to the Board Chair, this is to a community-nominated seat, though technically the appointment was made without a nomination).
• wmf:Audit Committee Membership 2016
  • Adds Kelly Battles to the Audit Committee

Minutes approval

• wmf:Minutes approval December 9, 2015
• wmf:Minutes_approval December 28, 2015