Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024: Difference between revisions

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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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'''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.


;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


=== References ===
=== References ===
*[[Minutes:2023-12-06]]
* [[Minutes:2023-12-06]]
*[[Resolution:Updating Executive Committee Charter, 2024]]
* [[Resolution:Updating Executive Committee Charter, 2024]]

Revision as of 01:06, 22 March 2024

Resolutions Review, Ratification, and Approval of Consent Agenda, March 2024 Feedback?
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

References