Resolution:Amendment of Affiliations Committee Charter

Resolved, in the Affiliations Committee Charter, "Operating Expenses, Scholarships, and Grants", section 4, shall be corrected and thereby amended as follows:


 * "Based on the request of the Committee and the submission of the Executive Director, the Board intends to make an allocation of funding to be administered by the WMF Grants Program according to the Grants Program's regular review process, due diligence, and decision-making procedures to support grants for activities falling under the responsibility of the Committee, with these conditions: (1) no minimum limits on the amount of requested funding shall be imposed by the Grants Program under this allocation; (2) a maximum annual limit of $5,000 shall be in effect with respect to any request for funding by a single entity or person to the Grants Program under this allocation; and (3) the Grants Program shall give due deference to any funding request under this allocation that is endorsed by the Committee."