Minutes/2021-08

From the Wikimedia Foundation Governance Wiki
Jump to navigation Jump to search

August 26, 2021

Location: Online

Board of Trustees present: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales

Non-Board members present: Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Margo Lee (Deputy Chief of Staff), Chuck Roslof (Lead Counsel)

This was a special meeting of the Board of Trustees called by the Chair as allowed by Section 4 of the bylaws in her email dated August 24, 2021.

The meeting was called to order at 9:02 AM PDT. The Secretary confirmed the presence of a quorum. The Chair welcomed everyone and reviewed the agenda.

After a motion called by Nataliia Tymkiv and seconded by Dariusz Jemielniak, the Board unanimously approved renewing Tanya Capuano’s appointment to the Board of Trustees.

After a motion made by Tanya Capuano and seconded by Jimmy Wales, the Board unanimously approved renewing Lisa Lewin’s appointment to the Board of Trustees.

After a motion made by Shani Evenstein Sigalov and seconded by Esra’a Al Shafei, the Board unanimously approved extending the terms of Dariusz Jemielniak and James Heilman.

After a motion made by Tanya and seconded by James Heilman, the board unanimously approved the June 2021 Board meeting minutes.

The meeting was adjourned at 9:06 AM PDT.

Corporate Actions