Resolution:Audit Committee Jan07: Difference between revisions
Content deleted Content added
Pathoschild (talk | contribs) + {{resolution}}, + metadata |
LincolnBot (talk | contribs) m →top: add resolution type |
||
| (16 intermediate revisions by 4 users not shown) | |||
| Line 1: | Line 1: | ||
{{resolution |
{{resolution |
||
|type = audit committee |
|||
|year = 2007 |
|||
|status = passed |
|||
|title = Audit committee 2007 |
|title = Audit committee 2007 |
||
|notes = This resolution creating the 2007 [[m:Wikimedia committees# |
|notes = This resolution creating the 2007 [[:m:Special:MyLanguage/Wikimedia committees#Audit_committee|Audit committee]] was approved during a board meeting on 12–14 January 2007. See also [[Special:MyLanguage/Resolution:Audit Committee|Resolution:Audit Committee]] (2006). |
||
}} |
}} |
||
| Line 11: | Line 14: | ||
* Michael Davis (Treasurer) |
* Michael Davis (Treasurer) |
||
* Ad Huikeshoven |
* Ad Huikeshoven |
||
The Board directs the committee take all steps necessary to prepare quarterly or semi-annual reviews, and the next financial year external audit. |
The Board directs the committee take all steps necessary to prepare quarterly or semi-annual reviews, and the next financial year external audit. |
||
The Board authorizes and directs the audit committee to take actions necessary to approve the [[audit charter]]. |
The Board authorizes and directs the audit committee to take actions necessary to approve the [[audit charter|audit charter]]. |
||
The Board directs the committee to report back by 7th of February 2007 with the designation of a chairperson |
The Board directs the committee to report back by 7th of February 2007 with the designation of a chairperson |
||
The Board directs audit committee to proposed a list of actions to be defined by 2nd week of |
The Board directs audit committee to proposed a list of actions to be defined by 2nd week of February |
||
Latest revision as of 02:36, 12 April 2024
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
| ←Resolutions | Audit committee 2007 | Feedback?→ |
| This resolution creating the 2007 Audit committee was approved during a board meeting on 12–14 January 2007. See also Resolution:Audit Committee (2006). |
Resolved that,
The audit committee for one year shall consist of
- Florence Devouard (Chair, ex officio)
- Oscar van Dillen
- Michael Davis (Treasurer)
- Ad Huikeshoven
The Board directs the committee take all steps necessary to prepare quarterly or semi-annual reviews, and the next financial year external audit.
The Board authorizes and directs the audit committee to take actions necessary to approve the audit charter.
The Board directs the committee to report back by 7th of February 2007 with the designation of a chairperson
The Board directs audit committee to proposed a list of actions to be defined by 2nd week of February