Resolution:Board expansion committee

Resolved that,


 * 1) The Board authorizes the creation of a committee for expanding the board
 * 2) The committee shall be organized by Angela Beesley, Florence Devouard, and Jimmy Wales
 * 3) The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
 * 4) The Board directs the committee take all steps necessary to strategise about expansion of the board and advisory board
 * 5) The Board directs the committee to report back by 21 January about the creation of their committee
 * 6) The Board directs the committee to formally report back by 11 February

Voting

The board approves by voice vote.