Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022: Difference between revisions
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MLee (WMF) (talk | contribs) Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, June 2022 |notes = This resolution was approved on June 23, 2022. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the June 2022 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair),..." |
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; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight |
; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight |
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;Not present: Jimmy Wales |
; Not present: Jimmy Wales |
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=== References === |
=== References === |
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*[[Resolution: Minutes Approval, March 2022]] |
* [[Resolution: Minutes Approval, March 2022]] |
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*[[Resolution: Term Extension of Shani Evenstein Sigalov, 2022]] |
* [[Resolution: Term Extension of Shani Evenstein Sigalov, 2022]] |
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*[[Resolution: Updating Environmental Sustainability Commitments, 2022]] |
* [[Resolution: Updating Environmental Sustainability Commitments, 2022]] |
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Revision as of 21:48, 21 March 2024
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| This resolution was approved on June 23, 2022. |
Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the June 2022 Board meeting;
Now, therefore, it is
RESOLVED, that the Board ratifies, approves, and/or adopts the items of the Consent Agenda.
- Approve
- Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight
- Not present
- Jimmy Wales