Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022: Difference between revisions
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{{resolution |
{{resolution |
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|type = agendas |
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|year = 2022 |
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|status = passed |
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|title = Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 |
|title = Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 |
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|notes = This resolution was approved on March 23, 2022. |
|notes = This resolution was approved on March 23, 2022. |
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'''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. |
'''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. |
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; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales |
; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales |
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===References=== |
=== {{int string|References}} === |
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* Consent Agenda, March 2022: |
* Consent Agenda, March 2022: |
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:*<small>2022-03-23:</small> [[Resolution:Minutes December 8, 2022]] |
:*<small>2022-03-23:</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2022|Resolution:Minutes December 8, 2022]] |
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:*<small>2022-03-23:</small> [[Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] |
:*<small>2022-03-23:</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] |
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:*<small>2022-03-23:</small> [[Resolution:Approving Updated Conflict of Interest Policy, 2022]] |
:*<small>2022-03-23:</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] |
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Latest revision as of 03:19, 12 April 2024
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| ←Resolutions | Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 | Feedback?→ |
| This resolution was approved on March 23, 2022. |
Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the March 2022 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), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales
References
- Consent Agenda, March 2022: