Resolution:Financial committee: Difference between revisions
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{{resolution |
{{resolution |
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|transfer=true|metapage=WMF Resolutions/Financial committee |
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|year = 2006 |
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⚫ | |||
|status = passed |
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}} |
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|title = <translate><!--T:1--> |
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Financial committee</translate> |
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|notes = <translate><!--T:2--> |
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⚫ | |||
}}<translate> |
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<!--T:3--> |
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Resolved that, |
Resolved that, |
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# The Board authorizes the creation of a finance committee |
# The Board authorizes the creation of a finance committee |
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# The committee shall be organized by Daniel Mayer and Michael Davis |
# The committee shall be organized by Daniel Mayer and Michael Davis |
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# The Board directs the committee to formally report back by 11 February |
# The Board directs the committee to formally report back by 11 February |
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Voting |
Voting |
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Board members vote yes by voice vote. |
Board members vote yes by voice vote. |
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</translate> |
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[[Category:Maintained by Legal department]] |
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[[Category:Governance wiki]] |
Revision as of 08:19, 22 March 2024
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This resolution creating the Financial committee was approved by voice vote on 15 January 2006. |
Resolved that,
- The Board authorizes the creation of a finance committee
- The committee shall be organized by Daniel Mayer and Michael Davis
- The Board authorizes the 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 develop strategic plans for budgetting, fundraising, and grants
- The Board directs the committee to report back by 21 January about the creation of their committee
- The Board directs the committee to formally report back by 11 February
Voting
Board members vote yes by voice vote.