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