Resolution:Committee appointments

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Resolutions Committee appointments Errors?
This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012.

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: Kat Walsh
HR Committee
Chair: Jan-Bart de Vreede
Members: Kat Walsh & Alice Wiegand
Governance Committee
Chair: Alice Wiegand
Members: Kat Walsh & Ting Chen
Affiliations Committee
Board liaisons: Bishakha Datta & Patricio Lorente
FDC
Board observers: Jan-Bart de Vreede & Patricio Lorente


Approve

Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand

Absent

Jimmy Wales