Resolution:Audit committee/fr: Difference between revisions
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;{{resolution|string=Resolved that}}, |
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# Le conseil autorise la création d'une commission des audits |
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# <span lang="en" dir="ltr" class="mw-content-ltr">The Board authorizes the creation of an audit committee</span> |
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# <span lang="en" dir="ltr" class="mw-content-ltr">The committee shall initially consist of the President, Treasurer, Secretary, and outside counsel Brad Patrick.</span> |
# <span lang="en" dir="ltr" class="mw-content-ltr">The committee shall initially consist of the President, Treasurer, Secretary, and outside counsel Brad Patrick.</span> |
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# <span lang="en" dir="ltr" class="mw-content-ltr">The Board authorizes the audit committee to create its own rules of procedure and add other members as the committee deems necessary</span> |
# <span lang="en" dir="ltr" class="mw-content-ltr">The Board authorizes the audit committee to create its own rules of procedure and add other members as the committee deems necessary</span> |
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Revision as of 01:37, 17 January 2024
 | 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 | Commission des audits | Commentaires ?→ |
| This resolution creating the 2006 Audit committee was approved by voice vote on 14 janvier 2006. Resolution:Auditor selection on 19 avril 2006 selected the auditing firm recommended by the committee. Resolution:Audit Committee Jan07 during the 12–14 January 2007 meeting recreated the audit committee. |
- Il a été décidé que
- ,
- Le conseil autorise la création d'une commission des audits
- 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 janvier 2006 with the designation of a chairperson
- The Board directs audit committee to formally report back by 11 février 2006.
Second resolution on this topic
- Il a été décidé que
- ,
- 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 février 2006.
- Votes
Le conseil approuve par vote oral.