Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025
Appearance
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| This resolution was approved on December 10, 2025. |
Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2025 Board meeting;
Now, therefore, it is
RESOLVED, that the Board ratifies, approves, and/or adopts the items of the Consent Agenda.
- Approve
- Lorenzo Losa (Chair), Kathy Collins (Vice Chair), Raju Narisetti (Vice Chair), Mayree Clark, Victoria Doronina, Shani Evenstein Sigalov, Maciej Nadzikiewicz, Mike Peel, Christel Steigenberger, Nataliia Tymkiv, Jimmy Wales
- Not present
- Luis Bitencourt-Emilio