Resolution:Board officers and committee membership 2016

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Resolutions Board officers and committee membership 2016 Errors?
This was approved at the June 23, 2016 meeting of the Board of Trustees.

Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:

Chair: Christophe Henner
Vice Chair: María Sefidari

Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:

Governance Committee
Chair: Nataliia Tymkiv
Members: Kelly Battles, Dariusz Jemielniak, Christophe Henner
Human Resources Committee
Chair: Alice Wiegand
Members: Nataliia Tymkiv, Jimmy Wales, Christophe Henner
Audit Committee
Chair:Kelly Battles
Members: María Sefidari, Nataliia Tymkiv
Affiliations Committee liaisons: Nataliia Tymkiv, María Sefidari
Funds Dissemination Committee liaisons: Dariusz Jemielniak, Guy Kawasaki

This Resolution will be effective as of June 26, 2016.

Approve
Christophe Henner (Chair), Maria Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Guy Kawasaki, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand