Revízna komisia Nadácie Wikimedia
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 : July - November
- Kathy Collins, Chair : December - May
- Raju Narisetti
- Lorenzo Losa
- Observers, advisors and alternates
-
- Advisors: Julian Singh, Michael Snow and Tanya Capuano
- Staff Liaison: 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)
For past years, see: historical member list.
Meetings
Starting in 2013, meeting minutes are posted after each meeting.
- 23. júla 2013
- 19. septembra 2013
- 14. marca 2014
- 28. júla 2014
- 18. septembra 2014
- 16. marca 2015
- 30. júla 2015
- 28. septembra 2015
- 22. marca 2016
- 26. apríla 2016
- 31. mája 2016
- 27. júna 2016
- 15. augusta 2016
- 26. septembra 2016
- 22. marca 2017
- 2. júna 2017
- 21. júla 2017
- 27. septembra 2017
- 21. marca 2018
- 5. júna 2018
- 13. júla 2018
- 26. septembra 2018
- 14. februára 2019
- 24. apríla 2019
- 4. júna 2019
- 23. septembra 2019
- 7. februára 2020
- 15. apríla 2020
- 20. júla 2020
- 14. októbra 2020
- 8. februára 2021
- 20. apríla 2021
- 14. júna 2021
- 3. augusta 2021
- 6. októbra 2021
- 9. februára 2022
- 5. mája 2022
- 25. júla 2022
- 5. októbra 2022
- 2. marca 2023
- 29. marca 2023
- 1. júna 2023
- 3. augusta 2023
- 3. októbra 2023
- 12. decembra 2023
- 27. februára 2024
- 16. apríla 2024
- 22. mája 2024
See also
- Audit Committee charter
- Wikimedia Foundation financial reports
- Wikimedia Foundation investment policy and investment guidance
- Wikimedia Foundation on-site financial review
- Wikimedia Foundation grants compliance review
Notes
- ↑ "Resolution: Board officers and committee membership 2016". Wikimedia Foundation. Retrieved 2016-06-26.