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

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Resolutions Review, Ratification, and Approval of Consent Agenda, June 2025 Feedback?
This resolution was approved on June 18, 2025.

Review, Ratification, and Approval of Consent Agenda, June 2025 Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the June 2025 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), Kathy Collins (Vice Chair), Lorenzo Losa (Vice Chair), Esra'a Al Shafei, Victoria Doronina, Maciej Nadzikiewicz, Raju Narisetti, Jimmy Wales

Not Present

Mike Peel, Luis Bitenourt-Emilio, Shani Evenstein Sigalov, Christel Steigenberger

References