Wikimedia Foundation Audit Committee/pl
The Audit Committee of the Wikimedia Foundation represents the Board of Trustees in its oversight of financial and accounting issues, providing advice and counsel based on the experience of committee members in business, financial and accounting matters. It also serves as Board-level oversight of the relationship with the independent auditor (currently KPMG). Audit Committee members serve one-year terms, typically beginning at the start of the fiscal year in July. The committee is typically chaired by a Trustee with a financial background, supported by the Treasurer and CFO, and may include representatives from the community, advisory board, or other outside advisers.
The committee's operation is governed by a charter. It can be contacted publicly on this talk page.
Membership
2023–2024 fiscal year
- Regular members[1]
-
- Tanya Capuano, Chair : Trustee since 2018
- Raju Narisetti
- Lorenzo Losa
- Observers, advisors and alternates
-
- Advisors: Julian Singh and Michael Snow
- Staff Liason: Jaime Villagomez (Wikimedia Foundation, Chief Financial Officer)
- Alternate: Nataliia Tymkiv (Board of Trustees)
- Alternate: Mike Peel (Board of Trustees)
- Alternate: Luis Bitencourt-Emilio (Board of Trustees)
2022–2023 fiscal year
- Regular members[2]
-
- Tanya Capuano, Chair : Trustee since 2018
- Raju Narisetti
- Lorenzo Losa
- Observers, advisors and alternates
-
- Advisors: Julian Singh and Michael Snow
- Staff Liason: Jaime Villagomez (Wikimedia Foundation, Chief Financial Officer)
- Alternate: Nataliia Tymkiv (Board of Trustees)
- Alternate: Mike Peel (Board of Trustees)
2021–2022 fiscal year
- Regular members[3]
-
- Tanya Capuano, Chair : Trustee since 2018
- Raju Narisetti
- Observers, advisors and alternates
-
- Advisors: Julian Singh and Michael Snow
- Observer: Jaime Villagomez (Wikimedia Foundation, Chief Financial Officer)
- Observer: Nataliia Tymkiv (Wikimedia Board of Trustees, Acting Chair)
- Alternate: Lorenzo Losa (Board of Trustees/Community Member)
- Alternate: Rosie Stephnson-Goodknight (Board of Trustees/Community Member)
- Alternate: Victoria Doronina (Board of Trustees/Community Member)
2020–2021 fiscal year
- Regular members[4]
-
- Tanya Capuano, Chair : Trustee since 2018
- Raju Narisetti
- Observers and advisors
-
- Advisors: Julian Singh and Michael Snow
- Observer: Jaime Villagomez (Wikimedia Foundation Chief Financial Officer)
2019-2020 fiscal year
- regular members[5]
- Tanya Capuano, Chair : Trustee since 2018
- observers and advisors
- Advisors: Julian Singh and Michael Snow
- Observer: Jaime Villagomez (Wikimedia Foundation Chief Financial Officer)
2018-2019 fiscal year
- regular members[6]
- Tanya Capuano, Chair : Trustee since 2018
- observers and advisors
- Advisors: Julian Singh and Michael Snow
- Observer: Jaime Villagomez (Wikimedia Foundation Chief Financial Officer)
2017-2018 fiscal year
- regular members[7]
- Kelly Battles, Chair : Trustee since 2016
- observers and advisors
- Advisors: Julian Singh and Michael Snow
- Observer: Jaime Villagomez (Wikimedia Foundation Chief Financial Officer)
For past years, see: historical member list.
Meetings
Starting in 2013, meeting minutes are posted after each meeting.
- 23 lipca 2013
- 19 września 2013
- 14 marca 2014
- 28 lipca 2014
- 18 września 2014
- 16 marca 2015
- 30 lipca 2015
- 28 września 2015
- 22 marca 2016
- 26 kwietnia 2016
- 31 maja 2016
- 27 czerwca 2016
- 15 sierpnia 2016
- 26 września 2016
- 22 marca 2017
- 2 czerwca 2017
- 21 lipca 2017
- 27 września 2017
- 21 marca 2018
- 5 czerwca 2018
- 13 lipca 2018
- 26 września 2018
- 14 lutego 2019
- 24 kwietnia 2019
- 4 czerwca 2019
- 23 września 2019
- 7 lutego 2020
- 15 kwietnia 2020
- 20 lipca 2020
- 14 października 2020
- 8 lutego 2021
- 20 kwietnia 2021
- 14 czerwca 2021
- 3 sierpnia 2021
- 6 października 2021
- 9 lutego 2022
- 5 maja 2022
- 25 lipca 2022
- 5 października 2022
- 2 marca 2023
- 29 marca 2023
- 1 czerwca 2023
- 3 sierpnia 2023
See also
Notes
- ↑ "Resolution: Board officers and committee membership 2016". Wikimedia Foundation. Retrieved 2016-06-26.
- ↑ "Resolution: Board officers and committee membership 2016". Wikimedia Foundation. Retrieved 2016-06-26.
- ↑ "Resolution: Board officers and committee membership 2016". Wikimedia Foundation. Retrieved 2016-06-26.
- ↑ "Resolution: Board officers and committee membership 2016". Wikimedia Foundation. Retrieved 2016-06-26.
- ↑ "Resolution: Board officers and committee membership 2016". Wikimedia Foundation. Retrieved 2016-06-26.
- ↑ "Resolution: Board officers and committee membership 2016". Wikimedia Foundation. Retrieved 2016-06-26.
- ↑ "Resolution: Board officers and committee membership 2016". Wikimedia Foundation. Retrieved 2016-06-26.