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further clarifies the role and structure of the Audit Committee. The purpose of the Audit Committee (the "Committee") is to assist the Board of Trustees...

from the office of Treasurer to the Chair of the Board Audit Committee. Resolved, that the Board amends the resolution entitled "Delegations of Financial...

This resolution approving the Audit charter was approved by vote (4 supports, 2 abstention, 1 absent) on 12 June 2007....

from the community, advisory board, staff, board, or outside advisors. The following are the current Board Committees: The Audit Committee The ED Evaluation...

Whereas the Audit Committee has conducted interviews of accounting firms to perform the Foundation's audit and has selected a firm which they are recommending...

Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters: Audit Committee Chair: Stu West...

fundraising efforts. In connection with principle 3, the Board amends the charter of the Audit Committee to add the following responsibility: Establishes policies...

appropriately constituted budget committees, CFO, Treasurer. Ensure effective audit trails with the constituted audit committee Approve expenditures consistent...

Wikimedia organizations are encouraged to pursue. The Board thanks the Audit Committee for its help preparing these. The Wikimedia projects have brought hundreds...

materially from the plan, the Board directs management to consult the Chair of the Audit Committee promptly. Reference: Management's currently anticipated...

fundraising efforts. In connection with principle 3, the Board amends the charter of the Audit Committee to add the following responsibility: Establishes policies...