Resolution:Audit committee: Difference between revisions
Content deleted Content added
Pathoschild (talk | contribs) m Resolution Audit Committee moved to Resolution:Audit committee: Standardized |
Pathoschild (talk | contribs) + {{resolution}}, + metadata |
||
| Line 1: | Line 1: | ||
{{resolution |
|||
|title = Audit committee |
|||
|notes = This resolution creating the [[m:Wikimedia committees#Audit committee|Audit committee]] was approved by voice vote on 14 January 2006, and later updated by [[Resolution:Audit Committee Jan07]]. |
|||
}} |
|||
Resolved that, |
Resolved that, |
||
| Line 9: | Line 14: | ||
# The Board directs audit committee to formally report back by 11 February 2006. |
# The Board directs audit committee to formally report back by 11 February 2006. |
||
=== |
===Second resolution on this topic=== |
||
Resolved that, |
Resolved that, |
||
| Line 17: | Line 21: | ||
Board approves by voice vote. |
Board approves by voice vote. |
||
See also [[Resolution:Audit Committee Jan07]] |
|||
[[Category:English]] |
|||
[[Category:Resolutions|Audit Committee]] |
|||
Revision as of 06:07, 8 May 2008
 | 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 | Feedback?→ |
| This resolution creating the Audit committee was approved by voice vote on 14 January 2006, and later updated by Resolution:Audit Committee Jan07. |
Resolved that,
- The Board authorizes the creation of an audit committee
- The committee shall initially consist of the President,
Treasurer, Secretary, and outside counsel Brad Patrick.
- The Board authorizes the audit 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 prepare for external audit
- The Board directs the committee to report back by 21 January 2006 with the designation of a chairperson
- The Board directs audit committee to formally report back by 11 February 2006.
Second resolution on this topic
Resolved that,
- The Board authorizes and directs the audit committee to take actions necessary to obtain Directors and Officer's Insurance
- The Board directs the audit committee to formally report back by 11 February 2006.
Board approves by voice vote.