Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020

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Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020

Errors?→

This resolution was approved on December 9, 2020.

Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 9, 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), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales

Not approve

Shani Evenstein Sigalov

References

• Consent Agenda, December 9, 2020:

• Resolution:Minutes Approval September 2020
• Resolution:Committee Membership, 2020