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.
- 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