Resolution: Appointment of Foundation Staff Officers

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This resolution appointed non-trustee officers as defined in the newly-revised Foundation Legal:Bylaws. It was passed unanimously at an in-person meeting on October 26, 2012.

RESOLVED, that the Board appoints the following non-trustee officers to have the power and authorities granted in the Legal:Bylaws:

  • Executive Director: Sue Gardner
  • Treasurer: Garfield Byrd
  • Secretary: Geoff Brigham

This written Resolution will be effective as of 26 October 2012.


Approve

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

References

Legal:Bylaws