Minutes:2021-08-26: Difference between revisions
MLee (WMF) (talk | contribs) Created page with "'''August 26, 2021''' '''Location:''' Online '''Board of Trustees present:''' 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 '''Non-Board members present:''' Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Margo Lee (Deputy Chief of Staff), Chuck Roslof (Lead Counsel) ''This was a s..." |
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The meeting was adjourned at 9:06 AM PDT. |
The meeting was adjourned at 9:06 AM PDT. |
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=== Corporate Actions === |
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*[[Resolution: Appointing Lorenzo Losa to the Board of Trustees]] |
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*[[Resolution: Appointing Victoria Doronina to the Board of Trustees]] |
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*[[Resolution: Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] |
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*[[Resolution: Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021]] |
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Revision as of 20:15, 14 October 2021
August 26, 2021
Location: Online
Board of Trustees present: 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
Non-Board members present: Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Margo Lee (Deputy Chief of Staff), Chuck Roslof (Lead Counsel)
This was a special meeting of the Board of Trustees called by the Chair as allowed by Section 4 of the bylaws in her email dated August 24, 2021.
The meeting was called to order at 9:02 AM PDT. The Secretary confirmed the presence of a quorum. The Chair welcomed everyone and reviewed the agenda.
After a motion called by Nataliia Tymkiv and seconded by Dariusz Jemielniak, the Board unanimously approved renewing Tanya Capuano’s appointment to the Board of Trustees.
After a motion made by Tanya Capuano and seconded by Jimmy Wales, the Board unanimously approved renewing Lisa Lewin’s appointment to the Board of Trustees.
After a motion made by Shani Evenstein Sigalov and seconded by Esra’a Al Shafei, the Board unanimously approved extending the terms of Dariusz Jemielniak and James Heilman.
After a motion made by Tanya and seconded by James Heilman, the board unanimously approved the June 2021 Board meeting minutes.
The meeting was adjourned at 9:06 AM PDT.