Resolution:Appointing Dariusz Jemielniak to WMF Board

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Resolutions Appointing Dariusz Jemielniak to WMF Board Feedback?
This resolution was approved unanimously on August 10, 2017.

Resolved, the Board of Trustees ("Board") approves and authorizes the selection of Dariusz Jemielniak to fill one of the seats selected by the Summer 2017 Board Elections for the coming term.

Resolved, Dariusz Jemielniak is appointed to the Board, for a term of three years beginning on August 10, 2017, and continuing until September 1, 2020, or until the Board appoints a replacement for that seat, whichever comes first.

This Resolution will be effective as of August 10, 2017.

Christophe Henner (Chair), Maria Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand