Resolution:Board Officer and Committee Appointments 2013

Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:


 * Chair: Jan-Bart de Vreede
 * Vice Chair: Phoebe Ayers

Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:

Audit Committee


 * Chair: Stu West
 * Member: Samuel Klein
 * Alternate: Jimmy Wales

Human Resources Committee


 * Chair: Samuel Klein
 * Members: Phoebe Ayers, Jan-Bart de Vreede
 * Alternate: Alice Wiegand

Governance Committee


 * Chair: Alice Wiegand
 * Members: Jan-Bart de Vreede, Ana Toni, Maria Sefidari

Affiliations Committee


 * Board liaisons: Maria Sefidari, Patricio Lorente

Funds Dissemination Committee


 * Board liaisons: Bishakha Datta, Patricio Lorente

This Resolution will be effective as of August 8, 2013.


 * Approve: Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Jan-Bart de Vreede, Jimmy Wales, Stu West, Alice Wiegand