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Resolution:Trustee Term Extensions, 2024

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Resolutions Trustee Term Extensions, 2024 Feedback?
This resolution was approved on June 20, 2024.

Whereas, the current terms on the Board of Trustees for Rosie Stephenson-Goodknight, Victoria Doronina, and Lorenzo Losa expire on November 1, 2024;

Whereas, the Board of Trustees plans to fill these Trustees seats based on the results of the 2024 Community- and Affiliate-selected Trustee selection process; and

Whereas, the Board’s first scheduled meeting after the selection process results are final will not be until December 2024;

Now, therefore, it is:

RESOLVED, that the Board extends the terms for Rosie Stephenson-Goodknight, Victoria Doronina, and Lorenzo Losa on the Board of Trustees until January 1, 2025, or until the Board appoints a replacement for the seat, whichever comes first.

Approve
Nataliia Tymkiv (Chair), Kathy Collins (Vice Chair), Lorenzo Losa (Vice Chair), Luis Bitenourt-Emilio, Shani Evenstein Sigalov, Victoria Doronina, Dariusz Jemielniak, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales
Not present
Esra'a Al Shafei

References