Resolution:Commissioning the Board Education and Accountability Plan

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Resolution: Commissioning the Board Education and Accountability Plan

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This resolution was approved on July 10, 2019.

Whereas, the Board wishes to ensure that its members receive ongoing education to ensure they have the requisite knowledge and competency to exercise their duties, including to ensure accountability and compliance;

Now, therefore, be it:

Resolved, the Governance Committee shall create a Board Education and Accountability Plan; and

Resolved, the Board directs the Governance Committee to present the Board Education and Accountability Plan at an upcoming meeting of the Board of Trustees prior to October 31, 2019.

Approve

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

References

• Board Governance Committee Charter