Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023: Difference between revisions
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'''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. |
'''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. |
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;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, |
; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales |
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;Not present: Victoria Doronina |
; Not present: Victoria Doronina |
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=== References === |
=== References === |
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*[[Minutes:2023-08-15]] |
* [[Minutes:2023-08-15]] |
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*[[Resolution:Updating Movement Charter Drafting Committee Liaisons]] |
* [[Resolution:Updating Movement Charter Drafting Committee Liaisons]] |
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Revision as of 21:48, 21 March 2024
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
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| This resolution was approved on December 6, 2023. |
Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2023 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, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales
- Not present
- Victoria Doronina