Resolution: Review, Ratification, and Approval of Consent Agenda, August 2023
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| This resolution was approved on August 15, 2023. |
Whereas,the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the August 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), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales
- Not present
- Esra'a Al Shafei (Vice Chair), Tanya Capuano