Resolution:Communications committee
Resolved that,
- The Board authorizes the creation of a communications committee
- The Board shall ask Elisabeth Bauer to organize this committee
- The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
- The Board directs the committee take all steps necessary to plan external communications
- The Board directs the committee to report back by 21 January about the creation of their committee
- The Board directs the committee to formally report back by 11 February
Voting
The board approves by voice vote. Yes:
- Michael Davis
- Tim Shell
- Jimmy Wales
- Angela Beesley
Abstain:
- Florence Devouard