Resolution:Appointing Kelly Battles to WMF Board

Resolutions Resolution:Appointing Kelly Battles to Wikimedia Foundation Board Feedback?
This resolution was approved on November 18, 2017.

Resolved, Kelly Battles is appointed, pursuant to Article IV, Section 3(e) of the Wikimedia Foundation Bylaws and effective as of December 31, 2017, to a second term on the Board of Trustees ("Board"), which term shall continue until the earlier of September 1, 2018 or such time as the Board appoints a replacement for that seat.

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

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