Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024: Difference between revisions
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MLee (WMF) (talk | contribs) Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, March 2024 |notes = This resolution was approved on March 7, 2024. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the March 2024 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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{{resolution |
{{resolution |
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|type = agendas |
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|year = 2024 |
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|status = passed |
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|title = Review, Ratification, and Approval of Consent Agenda, March 2024 |
|title = Review, Ratification, and Approval of Consent Agenda, March 2024 |
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|notes = This resolution was approved on March 7, 2024. |
|notes = This resolution was approved on March 7, 2024. |
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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, Kathy Collins, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales |
; 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 |
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=== References === |
=== {{int string|References}} === |
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*[[Minutes:2023-12-06]] |
* [[Special:MyLanguage/Minutes:2023-12-06|Minutes:2023-12-06]] |
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*[[Resolution:Updating Executive Committee Charter, 2024]] |
* [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] |
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Latest revision as of 03:19, 12 April 2024
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| This resolution was approved on March 7, 2024. |
Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the March 2024 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, Kathy Collins, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales