Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021
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| This resolution was approved on December 8, 2021. |
Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2021 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), Esra'a Al Shafei (Vice Chair), Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales
References
- Resolution: Renaming the Human Resources Committee to the Talent & Culture Committee
- Resolution: Dissolving the Special Projects Committee
- Resolution: Appointing Movement Charter Drafting Committee Liaisons
- Resolution: Renewing Jimmy Wales's appointment to the Board of Trustees, 2021
- Resolution: Minutes Approval, September/October 2021