Resolution: Resolution:2021 Committee Evolution Plan

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Resolutions Resolution:2021 Committee Evolution Plan Feedback?
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.

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