Resolution:Creation of Finance committee

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This proposal failed to gain Board support. Therefore, this is not a Wikimedia Foundation resolution.
  1. The Board authorizes the creation of a finance committee.
  2. The existence of a grants sub-committee shall be determined by the Board in consultation with other committees. At this stage, grants will not form a sub-committee of finance.

(Details of proposed members removed)

4 oppose. 1 abstention.

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