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Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025

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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

References