Resolution:Financial committee: Difference between revisions
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Board members vote yes by voice vote. |
Board members vote yes by voice vote. |
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Revision as of 00:39, 5 October 2021
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
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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.