Resolution:Board officers and committee membership 2018
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| This resolution was approved unanimously on July 19, 2018. |
Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: María Sefidari
- Vice Chair: Christophe Henner
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
- Governance Committee
- Chair: Nataliia Tymkiv
- Members: James, Dariusz
- Alternates: Raju, María
- Staff Liaison: Eileen
- Human Resources Committee
- Chair: Raju Narisetti
- Members: María, Dariusz
- Audit Committee
- Chair: Tanya Capuano
- Members: Christophe, Raju
- Alternates: María, Jimmy
- Staff Liaison: Jaime
- Affiliations Committee liaisons: María, Esra'a
- Funds Dissemination Committee liaisons: Esra'a, Tanya, Dariusz (Alternate)
- Election Committee liaison: Nataliia
- Language Committee liaison: James
This Resolution will be effective as of July 19, 2018
- Approve
- María Sefidari (Chair), Christophe Henner (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Jimmy Wales, Esra'a Al Shafei, and Tanya Capuano