Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025
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| This resolution was approved on August 4, 2025. |
Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the August 2025 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), Kathy Collins (Vice Chair), Lorenzo Losa (Vice Chair), Luis Bitenourt-Emilio, Victoria Doronina, Maciej Nadzikiewicz, Raju Narisetti, Mike Peel, Christel Steigenberger, Jimmy Wales
Not Present
- Esra'a Al Shafei, Shani Evenstein Sigalov
References