RES-2026-002

Appointment of Initial Officers with derived tally view.

Resolution detail

RES-2026-002 · Appointment of Initial Officers

RESOLVED, that the following individuals are hereby appointed to serve as officers of PROVENIQ Foundation, Inc.: Margaret Chen as Board Chair, David Reeves as Vice Chair, Patricia Alvarez as Treasurer, and James Whitaker as Secretary, each to serve until the expiration of their respective board terms or until their successors are duly elected.

Status
APPROVED
Meeting
Inaugural Board Meeting
Proposed By
Margaret Chen
Seconded By
Dr. Sarah Okonkwo

Derived tally

Vote totals from individual records

FOR: 6
AGAINST: 0
ABSTAIN: 1
RECUSED: 0
ABSENT: 0