Resolution:Adjusting Board Roles, March 2022

Resolution:Adjusting Board Roles, March 2022

This resolution was approved on March 23, 2022.

Whereas, Esra'a Al Shafei has requested a reduction in her Board responsibilities due to an unexpected increase in other professional demands;

Now, therefore, it is:

RESOLVED, that the Board of Trustees approves the following temporary reassignments of Esra'a’s roles, effective immediately and continuing until June 1, 2022:

Vice Chair: Victoria Doronina
Product & Technology Committee Chair: Shani Evenstein Sigalov

RESOLVED, that the Board appoints Rosie Stephenson-Goodknight as temporary Chair of the Community Affairs Committee while Shani fills in for Esra'a as Product & Technology Committee Chair; and

RESOLVED, that the Board permanently reassigns Esra'a’s positions as Elections Committee Liaison and member of the Board Selection Task Force to Nataliia Tymkiv.

Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales

References

Resolution:Board Officers and Committee Membership, 2021 (October 13, 2021)
Resolution:Creating a Board Selection Task Force (December 8, 2021)