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|This resolution was approved by the Board of Trustees on January 30, 2016.|
Resolved, that the Board appoints Kelly Battles as a member of the Audit Committee, pursuant to the committee's charter.
This resolution will be effective as of January 30, 2016.
Patricio Lorente (Chair), Alice Wiegand (Vice Chair), Jimmy Wales, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, and Kelly Battles