Resolution:Governance Committee membership 2015

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Governance Committee membership 2015

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This resolution was approved by the Board of Trustees on December 9, 2015.

Resolved, that the Board appoints Guy Kawasaki as a member of the Board Governance Committees, pursuant to the committee's charter.

This resolution will be effective as of December 9, 2015.

Approved

Patricio Lorente, Alice Wiegand, Jimmy Wales, Stu West, Jan-Bart de Vreede, Guy Kawasaki, James Heilman, and Dariusz Jemielniak

Absent

Denny Vrandečić, Frieda Brioschi

References

• Board Officer and Committee Appointments 2015
• Governance Committee Charter (April 2015)