Officers and committee membership 2017

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Resolutions Officers and committee membership 2017 Errors?
This resolution was approved unanimously on August 10, 2017.

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

Chair: Christophe
Vice Chair: María

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

Governance Committee
Chair: Nataliia Tymkiv
Members: Christophe Henner, James Heilman, Dariusz Jemielniak, Jimmy Wales
Human Resources Committee
Chair: Alice Wiegand
Members: María Sefidari, Dariusz Jemielniak
Audit Committee
Chair: Kelly Battles
Members: Christophe Henner, James Heilman
Affiliations Committee liaisons: María Sefidari, Nataliia Tymkiv
Funds Dissemination Committee liaisons: Dariusz Jemielniak, Nataliia Tymkiv
Election Committee liaison: Nataliia Tymkiv
Advisory Board liaison: Dariusz Jemielniak

This Resolution will be effective as of August 10, 2017.

Approve
Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, James Heilman, Jimmy Wales, Nataliia Tymkiv, and Alice Wiegand