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Resolution: Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021

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Resolutions Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021 Feedback?
This resolution was approved on December 8, 2021.

Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2021 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), Esra'a Al Shafei (Vice Chair), Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales

References