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Resolution: Review, Ratification, and Approval of Consent Agenda, August 2023

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Resolutions Review, Ratification, and Approval of Consent Agenda, August 2023 Feedback?
This resolution was approved on August 15, 2023.

Whereas,the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the August 2023 Board meeting;

Now, therefore, it is

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

Approve
Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales
Not present
Esra'a Al Shafei (Vice Chair), Tanya Capuano

References