Resolution:Review, Ratification, and Approval of Consent Agenda

    From the Wikimedia Foundation Governance Wiki
    Resolutions Resolution:Review, Ratification, and Approval of Consent Agenda Errors?
    This resolution was approved on September 24, 2020.


    RESOLVED, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the September 2020 Board meeting;

    Now, therefore, it is

    RESOLVED, that the Board ratifies, approves, and/or adopts the items of the Consent Agenda.

    Approve
    María Sefidari (Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales
    Not present
    Nataliia Tymkiv (Vice Chair)

    References