|
Resolutions of the Board of Directors
|
This page lists the various resolutions adopted by the Board of Directors of Wikimedia DC. Only substantive resolutions are listed below; routine procedural motions, including those dealing with approval of minutes and reports, scheduling of meetings, and referrals of business to committees, are not included.
FY 2010–11
| No.
|
Date
|
Title
|
| 1.B1.3 |
May 7, 2011 |
Appointment of Initial Directors
|
| 1.B1.4 |
May 7, 2011 |
Adoption of Bylaws
|
| 1.B1.6 |
May 7, 2011 |
Election of Secretary
|
| 1.B1.8 |
May 7, 2011 |
Bank Account
|
| 1.B1.9 |
May 7, 2011 |
Section 501(c)(3) Application
|
| 1.B1.10 |
May 7, 2011 |
Reports and Registration Statements
|
| 1.B1.11 |
May 7, 2011 |
Wikimedia Chapter Application
|
| 1.B1.12 |
May 7, 2011 |
Membership Dues
|
| 1.B1.13 |
May 7, 2011 |
Election of President
|
| 1.B1.14 |
May 7, 2011 |
Election of Vice President
|
| 1.B1.15 |
May 7, 2011 |
Election of Treasurer
|
| 1.B1.16 |
May 7, 2011 |
Wikimania Committee
|
| 1.B1.17 |
May 7, 2011 |
Wikimania Committee Officers
|
| 1.B1.19 |
May 7, 2011 |
Wikimania Volunteer Coordinator
|
| 1.B2.2 |
May 28, 2011 |
Post Office Box
|
| 1.B2.3 |
May 28, 2011 |
PayPal Account
|
| 1.B2.4 |
May 28, 2011 |
Membership Dues and Application Process
|
| 1.B2.5 |
May 28, 2011 |
Charitable Solicitation License
|
| 1.B2.6 |
May 28, 2011 |
Election Process
|
| 1.B2.7 |
May 28, 2011 |
Legal Committee
|
| 1.B2.8 |
May 28, 2011 |
Solicitation for Legal Committee
|
| 1.B2.9 |
May 28, 2011 |
Appointment of Legal Committee Chair
|
| 1.B2.10 |
May 28, 2011 |
Technical Committee
|
| 1.B2.11 |
May 28, 2011 |
Appointments to Technical Committee
|
| 1.B2.12 |
May 28, 2011 |
Appointment of Technical Committee Chair
|
| 1.B2.13 |
May 28, 2011 |
Audit Committee
|
| 1.B2.14 |
May 28, 2011 |
Standing Order of Business
|
|
| No.
|
Date
|
Title
|
| 1.B2.15 |
May 28, 2011 |
Parliamentarian
|
| 1.B2.16 |
May 28, 2011 |
Logo
|
| 1.B2.17 |
May 28, 2011 |
Fiscal Controls
|
| 1.B3.8 |
June 14, 2011 |
Grant Application
|
| 1.B3.9 |
June 14, 2011 |
Fundraising Committee
|
| 1.B3.10 |
June 14, 2011 |
Membership Dues Amendment
|
| 1.B3.11 |
June 14, 2011 |
Legal Committee Appointments
|
| 1.B3.14 |
June 14, 2011 |
Joint Fundraising Strategy
|
| 1.B3.15 |
June 14, 2011 |
Appointment of Wikimania Committee Chair
|
| 1.B3.16 |
June 14, 2011 |
Library Lab
|
| 1.B4.4 |
July 12, 2011 |
Interim PayPal Account
|
| 1.B4.7 |
July 12, 2011 |
Form 1023 Expenses
|
| 1.B4.8 |
July 12, 2011 |
Charitable Solicitation License Expenses
|
| 1.B4.10 |
July 12, 2011 |
Conflict of Interest Policy
|
| 1.B4.11 |
July 12, 2011 |
Whistleblower Policy
|
| 1.B4.12 |
July 12, 2011 |
Registered Agent
|
| 1.B4.14 |
July 12, 2011 |
Fundraising Committee Appointment
|
| 1.B5.9 |
August 20, 2011 |
Record Retention and Document Destruction Policy
|
| 1.B5.12 |
August 20, 2011 |
Election Committee Appointments
|
| 1.B5.13 |
August 20, 2011 |
Meeting Notice Expenses
|
| 1.B5.14 |
August 20, 2011 |
Google Checkout Account
|
| 1.B6.6 |
September 10, 2011 |
Grant Proposal
|
| 1.B6.8 |
September 10, 2011 |
Privacy Policy
|
| 1.B6.10 |
September 10, 2011 |
Web Hosting Expenses
|
| 1.B6.11 |
September 10, 2011 |
Thanks to Chad Horohoe
|
| 1.B6.12 |
September 10, 2011 |
Fundraising Committee Appointment
|
|
FY 2011–12
| No.
|
Date
|
Title
|
| 2.B1.8 |
October 9, 2011 |
Acceptance of Restricted Gift
|
| 2.B1.13 |
October 9, 2011 |
Adoption of Trade Name
|
| 2.B1.14 |
October 9, 2011 |
Clarification of Budget Line Items
|
| 2.B1.17 |
October 9, 2011 |
Event Coordinator
|
| 2.B1.18 |
October 9, 2011 |
Support for the Wikimedia Foundation
|
| 2.B2.9 |
November 13, 2011 |
Restructuring of planning team for Wikimania 2012
|
| 2.B2.10 |
November 13, 2011 |
Wikimania Assistant Coordinator Appointments
|
| 2.B2.11 |
November 13, 2011 |
Expenditures for Promotional Materials
|
| 2.B2.12 |
November 13, 2011 |
Funding through EventBrite
|
| 2.B2.13 |
November 13, 2011 |
Point of Contact for Fundraising Discussions
|
| 2.B2.15 |
November 13, 2011 |
Director Appointment
|
| 2.B2.17 |
November 13, 2011 |
Legal Committee Chair Appointment
|
|
|
