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|Resolution: Special Projects Committee June 2019
|This resolution was approved on June 14, 2019.
Whereas the role of the Board of Trustees includes providing guidance and feedback on strategic and important Foundation initiatives; and
Whereas the Board wants to dedicate consistent resources to supporting that role;
Now, therefore, it is:
Resolved, that the Board of Trustees creates a Special Projects Committee;
Resolved, that the Board of Trustees adopts the Special Projects Committee charter set forth below; and
Resolved, that the Board of Trustees appoints as initial members of the Special Projects Committee Lisa Lewin (Chair), Raju Narisetti, and Christophe Henner.
- Maria Sefidari (Chair), Christophe Henner (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, and Lisa Lewin