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Resolution:Updating Executive Committee Charter, 2024

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Resolutions Updating Executive Committee Charter, 2024 Feedback?
This resolution was approved on March 7, 2024.

Whereas, the Board of Trustees created the Executive Committee in 2021 to provide coordination and oversight for the work of the Board; and

Whereas, the Board believes it would improve the effectiveness of the Executive Committee if committee membership were not tied to the committee chair positions;

Now, therefore, it is:

RESOLVED, that the Board adopts the Executive Committee Charter as set forth below.

Approve
Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales

References