Resolution:Board officers and committee membership 2016
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| ←Resolutions | Board officers and committee membership 2016 | Errors?→ |
| This was approved at the June 23, 2016 meeting of the Board of Trustees. |
Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: Christophe Henner
- Vice Chair: María Sefidari
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
- Governance Committee
- Chair: Nataliia Tymkiv
- Members: Kelly Battles, Dariusz Jemielniak, Christophe Henner
- Human Resources Committee
- Chair: Alice Wiegand
- Members: Nataliia Tymkiv, Jimmy Wales, Christophe Henner
- Audit Committee
- Chair:Kelly Battles
- Members: María Sefidari, Nataliia Tymkiv
- Affiliations Committee liaisons: Nataliia Tymkiv, María Sefidari
- Funds Dissemination Committee liaisons: Dariusz Jemielniak, Guy Kawasaki
This Resolution will be effective as of June 26, 2016.
- Approve
- Christophe Henner (Chair), Maria Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Guy Kawasaki, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand