Difference between revisions of "Committees"
James Hare (talk | contribs) (→Legal: I believe these two were appointed today.) |
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+ | <div style="text-align:center;">'''Standing and Special Committees''' |
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− | The Board of Directors has established '''committees''' to aid the operation of Wikimedia DC. |
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+ | [[#Executive|Executive]] • [[#Audit|Audit]] • [[#Election|Election]] • [[#Safe Space|Safe Space]] |
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− | ==Audit== |
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− | The Audit Committee exists to ensure adequate fiscal responsibility. Per the [[Bylaws]], the Audit Committee must have at least three members. |
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+ | '''Advisory Committees''' |
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− | * Matthew Bisanz, Chair |
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− | * ''Vacant'' |
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− | * ''Vacant'' |
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+ | [[#Communications|Communications]] • [[#Fundraising|Fundraising]] • [[#Governance|Governance]] • [[#Programs and Partnerships|Programs and Partnerships]] • [[#Public Policy|Public Policy]] |
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− | ==Election== |
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+ | </div> __NOTOC__ __NOEDITSECTION__ |
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− | The Election Committee is responsible for running the annual Board election and any special elections. Functions include receiving candidacy statements, determining candidate eligibility, preparing ballots, and counting ballots. The Secretary serves as the committee's chair; the other members serve one-year terms. |
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+ | ==Board Committees== |
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− | * Kirill Lokshin, Chair ''ex officio'' |
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+ | {{Committee |
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− | * Dan Rosenthal |
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+ | |name= Executive |
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− | * John Broughton |
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+ | |type= standing |
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+ | |description= The Executive Committee sets the agenda for Board meetings and reports on activity within the organization to the Board. |
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+ | |chair= Peter Meyer |
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+ | |member1= John Sadowski |
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+ | |member2= Diane Shaw |
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+ | |member3= Sara Snyder |
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+ | }} |
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+ | {{Committee |
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− | ==Technical== |
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+ | |name= Audit |
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− | The Technical Committee oversees the website and other technological endeavors of Wikimedia DC. |
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+ | |type= standing |
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+ | |description= The Audit Committee conducts the annual review of Wikimedia DC's financial records and investigates reports of illegal activity and unethical practices within the organization. |
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+ | |chair= |
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+ | |member1= Kevin Payravi |
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+ | |member2= Peter Meyer |
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+ | }} |
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+ | {{Committee |
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− | * Katie Filbert, Chair |
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+ | |name= Election |
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− | * Jeremy B. |
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+ | |type= special |
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− | * Chad Horohoe |
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+ | |description= The Election Committee oversees the annual election of the Board. |
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+ | |chair= John Sadowski |
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+ | |member1= Peter Meyer |
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+ | |member2= Diane Shaw |
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+ | |member3= Kevin Payravi |
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+ | }} |
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+ | {{Committee |
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− | ==Legal== |
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+ | |name= Safe Space |
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− | The Legal Committee researches policy proposals and ensures compliance with all state and federal laws. |
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+ | |type= standing |
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+ | |description= The Safe Space Committee investigates reports of harassment, including sexual harassment, within or related to the organization. |
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+ | |chair= Sara Snyder |
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+ | |member1= Peter Meyer |
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+ | |member2= Gerald Shields |
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+ | |member3= Robert Fernandez |
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+ | }} |
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+ | ==Advisory Committees== |
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− | * Kevin Chen, Chair |
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+ | {{Committee |
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− | * Dan Rosenthal |
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+ | |name= Communications |
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− | * Kat Walsh |
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+ | |type= advisory |
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− | * Katie Filbert |
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+ | |description= The Communications Committee advises the Board on outreach and media matters. |
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− | * Kirill Lokshin |
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+ | |chair= |
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+ | |member1= Nicholas Michael Bashour |
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+ | |member2= William Beutler |
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+ | |member3= Robert Fernandez |
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+ | |member4= Andrew Lih |
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+ | }} |
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+ | {{Committee |
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− | ==Fundraising== |
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+ | |name= Fundraising |
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− | The Fundraising Committee is responsible for preparing grant applications and researching sources of revenue for the organization. The Treasurer serves as the committee's chair. |
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+ | |type= advisory |
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+ | |description= The Fundraising Committee advises the Board on matters related to fundraising. |
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+ | |chair= Andrew Lih |
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+ | |member1= Nicholas Michael Bashour |
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+ | |member2= Robert Fernandez |
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+ | }} |
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+ | {{Committee |
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− | * James Hare, Chair ''ex officio'' |
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+ | |name= Governance |
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− | * Katie Filbert |
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+ | |type= advisory |
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+ | |description= The Governance Committee advises the Board on legal and governance matters. |
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+ | |chair= John Sadowski |
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+ | |member1= Gerald Shields |
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+ | |member2= Peter Meyer |
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+ | |member3= |
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+ | |member4= |
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+ | }} |
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+ | |||
+ | {{Committee |
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+ | |name= Programs and Partnerships |
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+ | |type= advisory |
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+ | |description= The Programs and Partnerships Committee advises the Board on programs, institutional partnerships, and related matters. |
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+ | |chair= Dominic Byrd-McDevitt |
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+ | |member1= Alice Backer |
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+ | |member2= Aamir Khwaja |
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+ | |member3= Dylan Kinnett |
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+ | |member4= Bob Kosovsky |
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+ | |member5= Andrew Lih |
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+ | |member6= Jake Orlowitz |
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+ | |member7= Sydney Poore |
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+ | |member8= Merrilee Proffitt |
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+ | |member9= Adrianne Russell |
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+ | |member10= Sara Snyder |
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+ | |member11= Rosie Stephenson-Goodknight |
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+ | |member12= Sarah Stierch |
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+ | |member13= Alex Stinson |
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+ | |member14= Emily Temple-Wood |
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+ | |member15= Megan Wacha |
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+ | }} |
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+ | |||
+ | {{Committee |
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+ | |name= Public Policy |
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+ | |type= advisory |
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+ | |description= The Public Policy Committee advises the Board on matters of law and public policy. |
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+ | |chair= Peter Meyer |
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+ | |member1= Dominic Byrd-McDevitt |
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+ | |member2= Robert Fernandez |
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+ | |member3= Jim Hayes |
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+ | |member4= Kevin Payravi |
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+ | |member5= John Sadowski |
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+ | |member6= Jamie Flood |
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+ | }} |
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+ | |||
+ | [[Category:Governance]] |
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+ | [[Category:People]] |
Latest revision as of 02:03, 4 October 2023
Executive • Audit • Election • Safe Space
Advisory Committees
Communications • Fundraising • Governance • Programs and Partnerships • Public Policy
Board Committees
Executive Committee
Standing Committee of the Board of Directors of Wikimedia District of Columbia
The Executive Committee sets the agenda for Board meetings and reports on activity within the organization to the Board.
Audit Committee
Standing Committee of the Board of Directors of Wikimedia District of Columbia
The Audit Committee conducts the annual review of Wikimedia DC's financial records and investigates reports of illegal activity and unethical practices within the organization.
Election Committee
Special Committee of the Board of Directors of Wikimedia District of Columbia
The Election Committee oversees the annual election of the Board.
Safe Space Committee
Standing Committee of the Board of Directors of Wikimedia District of Columbia
The Safe Space Committee investigates reports of harassment, including sexual harassment, within or related to the organization.
- Sara SnyderChair
- Gerald Shields
Advisory Committees
Communications Committee
Advisory Committee to the Board of Directors of Wikimedia District of Columbia
The Communications Committee advises the Board on outreach and media matters.
- Nicholas Michael Bashour
- Andrew Lih
Fundraising Committee
Advisory Committee to the Board of Directors of Wikimedia District of Columbia
The Fundraising Committee advises the Board on matters related to fundraising.
- Andrew LihChair
- Nicholas Michael Bashour
Governance Committee
Advisory Committee to the Board of Directors of Wikimedia District of Columbia
The Governance Committee advises the Board on legal and governance matters.
- John SadowskiChair
- Gerald Shields
Programs and Partnerships Committee
Advisory Committee to the Board of Directors of Wikimedia District of Columbia
The Programs and Partnerships Committee advises the Board on programs, institutional partnerships, and related matters.
- Dominic Byrd-McDevittChair
- Alice Backer
- Aamir Khwaja
- Dylan Kinnett
- Bob Kosovsky
- Andrew Lih
- Jake Orlowitz
- Sydney Poore
- Merrilee Proffitt
- Adrianne Russell
- Alex Stinson
- Megan Wacha
Public Policy Committee
Advisory Committee to the Board of Directors of Wikimedia District of Columbia
The Public Policy Committee advises the Board on matters of law and public policy.
- Peter MeyerChair
- Dominic Byrd-McDevitt
- Jim Hayes
- Jamie Flood