Resolution:Officers and committee membership 2017
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| This resolution was approved unanimously on August 10, 2017. |
Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: Christophe
- Vice Chair: María
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
- Governance Committee
- Chair: Nataliia Tymkiv
- Members: Christophe Henner, James Heilman, Dariusz Jemielniak, Jimmy Wales
- Human Resources Committee
- Chair: Alice Wiegand
- Members: María Sefidari, Dariusz Jemielniak
- Audit Committee
- Chair: Kelly Battles
- Members: Christophe Henner, James Heilman
- Affiliations Committee liaisons: María Sefidari, Nataliia Tymkiv
- Funds Dissemination Committee liaisons: Dariusz Jemielniak, Nataliia Tymkiv
- Election Committee liaison: Nataliia Tymkiv
- Advisory Board liaison: Dariusz Jemielniak
This Resolution will be effective as of August 10, 2017.
- Approve
- Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, James Heilman, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand