Resolution:Completion of Jan-Bart's term

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Completion of Jan-Bart's term

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This resolution was approved at the August 7, 2014 meeting of the Board of Trustees in London.

Whereas, after consultation with the Executive Director and consistent with her views, the Board recognizes the need to provide maximum continuity of the Board following the transition of the Executive Director;

Whereas the Board desires that Jan-Bart de Vreede complete his appointed term, beginning on January 1, 2014, and ending on December 31, 2015, despite the Board's previous understanding that Jan-Bart would serve only the first year of his term;

Whereas Jan-Bart has expressed a willingness to complete his two-year term in light of the need to provide maximum continuity of the Board following the transition of the Executive Director;

Resolved that the Board hereby asks Jan-Bart de Vreede to complete his two-year term and therefore re-appoints Jan-Bart as a member of the Board of Trustees to complete his two-year term, beginning January 1, 2015, and continuing until December 31, 2015.

References

• Jan-Bart de Vreede reappointment 2013 (August 8, 2014)

Approve

Phoebe Ayers, Frieda Brioschi, Bishakha Datta, Samuel Klein, Patricio Lorente, Maria Sefidari, Jimmy Wales, Stu West, Alice Wiegand

Recused

Jan-Bart de Vreede