Affiliations Committee/Resolutions/Appointment of Tomasz Kozlowski as adviser – March 2013

Whereas the Affiliations Committee recognises the need of governance and organisational advice as well as the input from non-voting advisers in approval procedures,

Whereas the Affiliations Committee may appoint advisers by majority vote at any time,

Whereas Tomasz Kozlowski has served the Affiliations Committee as a voting member between March 2012 and February 2013,

Whereas Tomasz has demonstrated excellent skills in reviewing bylaws and technical prowess in maintaining the Committee's wiki pages and mailing list, and has agreed to continue to help the Committee.

It is resolved that Tomasz Kozlowski is appointed as an adviser to the Affiliations Committee for a term ending on December 31, 2013.

Votes

Resolution passed with 8 votes in favor, 0 votes against, 0 abstentions, 2 votes not cast, on 12 March 2013.