Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022

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    Resolutions Review, Ratification, and Approval of Consent Agenda, June 2022 Errors?
    This resolution was approved on June 23, 2022.


    Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the June 2022 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, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight
    Not present
    Jimmy Wales

    References