Resolution:2021 Committee Evolution Plan

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Resolution:2021 Committee Evolution Plan

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This resolution was approved on June 1, 2021.

Whereas, the Board of Trustees has tasked the Board Governance Committee with developing a committee evolution plan to maintain and improve Board effectiveness as the Board expands in size; and

Whereas, the Board Governance Committee has submitted a committee evolution plan to the Board for approval;

Now, therefore, it is:

RESOLVED, that the Board approves the proposed committee evolution plan, to be implemented in stages as the Board expands through September 2022.

Approve

María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales

References

• Resolution:Board Expansion 2020 (February 13, 2020)
• Resolution:Board Priorities FY2020-21 (September 30, 2020)
• Resolution:Board Priorities Mid-year Recalibration FY20-21 (April 6, 2021)
• Committee evolution plan