WMF Resolutions/Financial committee/ne

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Resolutions Financial committee
This resolution creating the Financial committee was approved by voice vote on 15 January 2006.

Resolved that,

  1. The Board authorizes the creation of a finance committee
  2. The committee shall be organized by Daniel Mayer and Michael Davis
  3. The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
  4. The Board directs the committee take all steps necessary to develop strategic plans for budgetting, fundraising, and grants
  5. The Board directs the committee to report back by 21 January about the creation of their committee
  6. The Board directs the committee to formally report back by 11 February


Board members vote yes by voice vote.