Resolution:Approving the 2021 Selection Process for Community Board Seats
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| This resolution was approved on April 15, 2021. |
Whereas, the Board of Trustees has six community- and affiliate-selected seats to fill in 2021;
Whereas, the Board has committed to developing a new process for filling those seats;
Whereas, the Foundation conducted a six-week call for community feedback about various ideas and possibilities for the new selection process; and
Whereas, taking into account the community feedback and the Board’s governance needs, the Board Governance Committee has developed a proposed selection process;
Now, therefore, it is:
RESOLVED, that the Board approves the proposed selection process for the 2021 round of selecting community- and affiliate-selected Trustees.
- Approve
- María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales
- Not present
- Tanya Capuano
References
- Resolution:Board Expansion 2020 (February 13, 2020)
- Resolution:Amended Bylaws Articles IV & V (December 9, 2020)
- Resolution:Approving Trustee Selection Proposals for Community Discussion (January 8, 2021)
- Call for feedback: Community Board seats (February - March, 2021)
- Board Governance Committee Community Trustee Selection Proposal (April 15, 2021)