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Resolution:Audit committee: Difference between revisions

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{{resolution
|title = Audit committee
|notes = This resolution creating the 2006 [[m:Wikimedia committees#Audit committee|Audit committee]] was approved by voice vote on 14 January 2006. See also [[Resolution:Audit Committee Jan07]].
}}
 
Resolved that,
 
# The Board authorizes the creation of an audit committee
# The committee shall initially consist of the President,
# The Board authorizes the audit committee to create its own rules of procedure and add other members as the committee deems necessary▼
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.
 
▲# The Board authorizes and directs the audit committee to take actions necessary to obtain Directors and Officer's Insurance
Board approves by voice vote.
▲# The Board directs audit committee to formally report back by 11 February 2006.
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