Difference between revisions of "Audit Committee"

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The audit committee consists of
 
The audit committee consists of
* Florence Devouard (Chair of the board, ex officio)
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* Stu West (Board member, treasurer)
* Oscar van Dillen
 
 
* Ad Huikeshoven
 
* Ad Huikeshoven
* Sue Gardner (Executive Director)
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* Michael Snow (board member)
* Frieda Brioschi (board member)
 
   
Oscar van Dillen is the chair of the audit committee.<br>
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Non voting members (per charter) are
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* the Executive Director (Sue Gardner)
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* Chair of the board of Trustees (Florence Devouard)
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  +
Stu West is the chair of the audit committee.<br>
   
 
The committee is directed by the Board to take all steps necessary to prepare reviews, and the financial year external audit.
 
The committee is directed by the Board to take all steps necessary to prepare reviews, and the financial year external audit.
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== See also ==
 
== See also ==
   
* [[Resolution:Audit Committee Jan07]]. Chair added Sue Gardner to the committee in july 2007
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===Resolutions===
  +
* 2008 membership was appointed by Chair (per charter)
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* [[Resolution:Audit Committee Jan07]]. Chair added Sue Gardner to the committee in July 2007; Davis quit the board (and the committee) in November; Chair added Brioschi early 2008
 
* [[Resolution Audit Committee]] (Jan 06)
 
* [[Resolution Audit Committee]] (Jan 06)
 
* [[Audit charter]]
 
* [[Audit charter]]
 
* [[Finance report]]
 
* [[Finance report]]
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  +
===Previous audit committees ===
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  +
'''For fiscal year 2006-2007'''
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* Florence Devouard (Chair of the board, ex officio)
  +
* Oscar van Dillen
  +
* Ad Huikeshoven
  +
* Sue Gardner (Executive Director)
  +
* Frieda Brioschi (board member)
  +
  +
'''For fiscal years 2003-2004; 2004-2005, 2005-2006'''
  +
  +
* Florence Devouard (Chair of the board, ex officio)
  +
* Oscar van Dillen (Board member)
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* Ad Huikeshoven
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* Brad Patrick (Executive Director)
  +
* Michael Davis (board member, treasurer)
  +
   
 
[[Category:English]]
 
[[Category:English]]

Revision as of 10:57, 24 April 2008

The audit committee consists of

  • Stu West (Board member, treasurer)
  • Ad Huikeshoven
  • Michael Snow (board member)

Non voting members (per charter) are

  • the Executive Director (Sue Gardner)
  • Chair of the board of Trustees (Florence Devouard)

Stu West is the chair of the audit committee.

The committee is directed by the Board to take all steps necessary to prepare reviews, and the financial year external audit.

See also

Resolutions

Previous audit committees

For fiscal year 2006-2007

  • Florence Devouard (Chair of the board, ex officio)
  • Oscar van Dillen
  • Ad Huikeshoven
  • Sue Gardner (Executive Director)
  • Frieda Brioschi (board member)

For fiscal years 2003-2004; 2004-2005, 2005-2006

  • Florence Devouard (Chair of the board, ex officio)
  • Oscar van Dillen (Board member)
  • Ad Huikeshoven
  • Brad Patrick (Executive Director)
  • Michael Davis (board member, treasurer)