Resolution:Appointment of Foundation Staff Officers

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    This resolution appointed non-trustee officers as defined in the newly-revised Foundation Bylaws. It was passed unanimously at an in-person meeting on October 26, 2012.


    RESOLVED, that the Board appoints the following non-trustee officers to have the power and authorities granted in the Bylaws:

    • Executive Director: Sue Gardner
    • Treasurer: Garfield Byrd
    • Secretary: Geoff Brigham

    This written Resolution will be effective as of 26 October 2012.


    Approve

    Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West, Alice Wiegand

    References

    Bylaws