Resolution:Audit committee: Difference between revisions
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Resolved that, |
Resolved that, |
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# The Board authorizes the creation of an audit committee |
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Treasurer, Secretary, and outside counsel Brad Patrick. |
Treasurer, Secretary, and outside counsel Brad Patrick. |
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Resolved that, |
Resolved that, |
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# The Board authorizes and directs the audit committee to take actions necessary to obtain Directors and Officer's Insurance |
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Board approves by voice vote. |
Board approves by voice vote. |
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See also |
See also [[Resolution:Audit Committee Jan07]] |
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[[Category:English]] |
[[Category:English]] |
Revision as of 10:58, 6 September 2007
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.
See also Resolution:Audit Committee Jan07