Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021

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Resolutions Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021 Errors?
This resolution was approved on August 26, 2021.


Whereas, Dariusz Jemielniak and James Heilman were appointed to their current terms on the Board of Trustees in August 2017;

Whereas, those terms were initially for a three-year period;

Whereas, the Board extended their terms in April 2020 due to the postponement of the community selection of trustees; and

Whereas, the community selection of trustees is currently ongoing, with the results expected in September 2021;

Now, therefore, it is:

RESOLVED, that the terms of Dariusz Jemielniak and James Heilman on the Board of Trustees continue to be extended until November 1, 2021 or until the Board appoints a replacement for that seat, whichever comes first.

Approve
Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales

References