Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022: Difference between revisions

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Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, September 2022 |notes = This resolution was approved on September 8, 2022 }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the September 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), Shani Evenstein Si..."
 
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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.


; Approve: Nataliia Tymkiv (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), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales
;Not present: Esra'a Al Shafei (Vice Chair)
; Not present: Esra'a Al Shafei (Vice Chair)


=== References ===
=== References ===
*[[Resolution:Minutes Approval, June 2022]]
* [[Resolution:Minutes Approval, June 2022]]

Revision as of 21:48, 21 March 2024

Resolutions Review, Ratification, and Approval of Consent Agenda, September 2022 Feedback?
This resolution was approved on September 8, 2022

Whereas, the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the September 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), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales
Not present
Esra'a Al Shafei (Vice Chair)

References