Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023: Difference between revisions
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{{resolution |
{{resolution |
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|type = agendas |
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|year = 2023 |
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|status = passed |
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|title = Review, Ratification, and Approval of Consent Agenda, August 2023 |
|title = Review, Ratification, and Approval of Consent Agenda, August 2023 |
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|notes = This resolution was approved on August 15, 2023. |
|notes = This resolution was approved on August 15, 2023. |
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; Not present: Esra'a Al Shafei (Vice Chair), Tanya Capuano |
; Not present: Esra'a Al Shafei (Vice Chair), Tanya Capuano |
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=== References === |
=== {{int string|References}} === |
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* [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] |
* [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] |
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* [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] |
* [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] |
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Latest revision as of 03:19, 12 April 2024
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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