Internal:Executive committee

Status: Draft 1. The Executive Committee shall be a standing committee of the Board of Directors ("Board") of Wikimedia District of Columbia.

2. The Executive Committee shall be comprised of the principal Officers of Wikimedia District of Columbia, namely the President, the Vice President, the Secretary, and the Treasurer, each of whom shall be a member of the committee ex officio.

3. The President shall serve as the Chair of the Executive Committee ex officio.

4. The Executive Committee shall be responsible for preparing the order of business for each regular meeting of the Board in accordance with the applicable provisions of the Board Meeting Policy; and shall distribute said order of business to the Board no later than fourteen (14) days prior to each regular meeting of the Board.

5. The Executive Committee shall be responsible for preparing a report, which shall document the state and activities of Wikimedia District of Columbia, the activity of each of the advisory committees thereof, and any other matter which the Executive Committee deems relevant to the business of Wikimedia District of Columbia or to the deliberations of the Board; and shall distribute said report to the Board no later than seven (7) days prior to each regular meeting of the Board.

6. The Executive Committee shall carry out such other duties as the Board may from time to time delegate to it.