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{{resolution
|transfer=true|metapage=WMF Resolutions/Financial committee
|year = 2006
|english=Resolution:Financial committee▼
|status = passed
|title = <div lang="en" dir="ltr" class="mw-content-ltr">
</div>
|notes = <div lang="en" dir="ltr" class="mw-content-ltr">
This resolution creating the [[m:Wikimedia committees#Financial committee|Financial committee]] was approved by voice vote on 15 January 2006.
</div>
}}
<div lang="en" dir="ltr" class="mw-content-ltr">
Resolved that,
</div>
<div lang="en" dir="ltr" class="mw-content-ltr">
# The Board authorizes the creation of a finance 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 develop strategic plans for budgetting, fundraising, and grants
# 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
</div>
<div lang="en" dir="ltr" class="mw-content-ltr">
Voting
</div>
<div lang="en" dir="ltr" class="mw-content-ltr">
Board members vote yes by voice vote.
</div>
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Revision as of 07:21, 30 January 2024
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Cette proposition a été approuvée par le Conseil d'administration de la Fondation Wikimedia. Elle ne peut être contournée, réduite ou ignorée par les responsables ou le personnel de la Fondation Wikimédia, ni par les politiques locales de tout projet Wikimédia. Notez qu’en présence de quelconques différences de sens ou d’interprétation entre la version originale en anglais de ce document et sa traduction, la version originale en anglais prévaudra. |
←Résolutions | Financial committee |
Commentaires ?→ |
This resolution creating the Financial committee was approved by voice vote on 15 January 2006. |
Resolved that,
- The Board authorizes the creation of a finance committee
- The committee shall be organized by Daniel Mayer and Michael Davis
- 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 develop strategic plans for budgetting, fundraising, and grants
- 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
Board members vote yes by voice vote.