Resolution: Resolution: Board Officers and Committee Membership, 2019

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Resolutions Resolution: Board Officers and Committee Membership, 2019 Feedback?
This resolution was approved on August 15, 2019.

Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:

Chair: María Sefidari
Vice Chair: Nataliia Tymkiv

Resolved, that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:

Audit Committee
Chair: Tanya Capuano
Members: Raju, Shani
Alternates: María
Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
Board Governance Committee
Chair: Lisa Lewin
Members: María, Dariusz
Alternates: Esra'a
Staff Liaison: General Counsel (currently Tony Sebro)
Human Resources Committee
Chair: Dariusz Jemielniak
Members: Raju, Tanya
Alternates: Lisa, María
Staff Liaison: Chief Talent & Culture Officer (interim Janeen Uzzell)
Special Projects Committee
Chair: James Heilman
Members: Esra'a, Jimmy
Alternates: Shani
Staff Liaison: Chief of Staff (interim Tony Sebro)
Affiliations Committee liaisons: Shani, James, Nataliia (alternate)
Funds Dissemination Committee liaisons: Dariusz, Esra'a
Election Committee liaison: Esra'a
Language Committee liaison: James

This Resolution will be effective as of August 15, 2019.

María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, Lisa Lewin, and Shani Evenstein