Resolution:Board officers and committee membership 2018

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Resolutions Resolution: Board officers and committee membership 2018 Errors?
This resolution was approved unanimously on July 19, 2018.


Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:

Chair: María Sefidari
Vice Chair: Christophe Henner

Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:

Governance Committee
Chair: Nataliia Tymkiv
Members: James, Dariusz
Alternates: Raju, María
Staff Liaison: Eileen
Human Resources Committee
Chair: Raju Narisetti
Members: María, Dariusz
Audit Committee
Chair: Tanya Capuano
Members: Christophe, Raju
Alternates: María, Jimmy
Staff Liaison: Jaime
Affiliations Committee liaisons: María, Esra'a
Funds Dissemination Committee liaisons: Esra'a, Tanya, Dariusz (Alternate)
Election Committee liaison: Nataliia
Language Committee liaison: James

This Resolution will be effective as of July 19, 2018

Approve
Maria Sefidari (Chair), Christophe Henner (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Jimmy Wales, Esra'a Al Shafei, and Tanya Capuano

References