Resolution:Audit Committee Membership 2016: Difference between revisions
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{{resolution |
{{resolution |
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|type = audit committee |
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|year = 2016 |
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|status = passed |
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|title = Audit Committee membership 2016 |
|title = Audit Committee membership 2016 |
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|notes = This resolution was approved by the Board of Trustees on January 30, 2016. |
|notes = This resolution was approved by the Board of Trustees on January 30, 2016. |
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}} |
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'''Resolved''', |
'''Resolved''', that the Board appoints Kelly Battles as a member of the Audit Committee, pursuant to the committee's charter. |
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This resolution will be effective as of January 30, 2016. |
This resolution will be effective as of January 30, 2016. |
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'''Approve'''<br /> |
'''Approve'''<br /> |
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Patricio Lorente (Chair), Alice Wiegand (Vice Chair), |
Patricio Lorente (Chair), Alice Wiegand (Vice Chair), Jimmy Wales, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, and Kelly Battles |
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== References== |
== {{int string|References}} == |
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* [[Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] |
* [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] |
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* [[ |
* [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] (October 2012) |
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[[Category:Resolutions passed in 2016]] |
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[[Category:Maintained by Legal department]] |
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[[Category:Documentation wiki]] |
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Latest revision as of 02:36, 12 April 2024
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| This resolution was approved by the Board of Trustees on January 30, 2016. |
Resolved, that the Board appoints Kelly Battles as a member of the Audit Committee, pursuant to the committee's charter.
This resolution will be effective as of January 30, 2016.
Approve
Patricio Lorente (Chair), Alice Wiegand (Vice Chair), Jimmy Wales, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, and Kelly Battles