Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022

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    Resolutions Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022 Errors?
    This resolution was approved on February 2, 2022.


    Whereas, in February 2021 the Board of Trustees created a Board Transition Committee to oversee the CEO transition process, and a staff Transition Team to lead the Foundation during the interim period between CEOs;

    Whereas, the duties of the Transition Committee and Transition Team were set to dissolve 90 days after the new CEO joined the Foundation;

    Whereas, in September 2021 the Board selected Maryana Iskander to be the CEO, with a start date of January 3, 2022; and

    Whereas, Maryana engaged in a considerable amount of onboarding work with Trustees, staff, and community members in the four months between her selection and her start date;

    Now, therefore, it is:

    RESOLVED, that the Transition Committee and Transition Team are no longer required, and are dissolved effective immediately.


    Approve
    Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Shafei (Vice Chair), Luis Bitencourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales

    References