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

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Resolutions Review, Ratification, and Approval of Consent Agenda, December 2023 Feedback?
This resolution was approved on December 6, 2023.

Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 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), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales
Not present
Victoria Doronina

References