Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. |
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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