Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021

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Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021

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This resolution was approved on August 26, 2021.

Whereas, Dariusz Jemielniak and James Heilman were appointed to their current terms on the Board of Trustees in August 2017;

Whereas, those terms were initially for a three-year period;

Whereas, the Board extended their terms in April 2020 due to the postponement of the community selection of trustees; and

Whereas, the community selection of trustees is currently ongoing, with the results expected in September 2021;

Now, therefore, it is:

RESOLVED, that the terms of Dariusz Jemielniak and James Heilman on the Board of Trustees continue to be extended until November 1, 2021, or until the Board appoints a replacement for that seat, whichever comes first.

Approve

Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales

References

• Appointing Dariusz Jemielniak to WMF Board (August 10, 2017)
• Appointing James Heilman to WMF Board (August 10, 2017)
• Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process (April 21, 2020)
• Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees (June 1, 2021)