Difference between revisions of "Committees"

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(Update)
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* Conducting an annual review of the financial records of Wikimedia DC
 
* Conducting an annual review of the financial records of Wikimedia DC
   
The Audit Committee currently consists of three members:
+
The Audit Committee currently consists of two members:
   
* Matthew Bisanz <small>[Chair]</small>
+
* Kirill Lokshin <small>[Chair]</small>
  +
* Kathryn Tinker
* Kirill Lokshin
 
  +
* ''vacant''
* Tiffany L. Smith
 
   
 
==Election Committee==
 
==Election Committee==
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* Collecting and tallying ballots cast in the election
 
* Collecting and tallying ballots cast in the election
   
The Election Committee currently consists of three members:
+
The Election Committee is currently inactive.
 
* Nicholas Bashour
 
* Katie Filbert
 
* Kirill Lokshin
 
   
 
==Fundraising Committee==
 
==Fundraising Committee==
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* Nicholas Bashour
 
* Nicholas Bashour
 
* Katie Filbert
 
* Katie Filbert
  +
* James Hare
* James Hare <small>[Chair ''ex officio'' as Treasurer]</small>
 
 
* Steve Katsurinis
 
* Steve Katsurinis
* Peter Meyer
+
* Peter Meyer <small>[Chair ''ex officio'' as Treasurer]</small>
   
 
==Governance Committee==
 
==Governance Committee==
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* Nicholas Bashour
 
* Nicholas Bashour
* James Hare <small>[Chair ''ex officio'' as Treasurer]</small>
+
* Peter Meyer <small>[Chair ''ex officio'' as Treasurer]</small>
 
* Kirill Lokshin
 
* Kirill Lokshin
   
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* Katie Filbert <small>[Chair]</small>
 
* Katie Filbert <small>[Chair]</small>
 
* Chad Horohoe
 
* Chad Horohoe
  +
* Fran McCrory
   
 
[[Category:Governance]]
 
[[Category:Governance]]

Revision as of 01:10, 17 March 2013

The Board of Directors of Wikimedia DC is assisted by a number of standing, special, and advisory committees, each of which is responsible for a specific area of the organization's business. The members of each committee are appointed by the Board, and each committee reports to the Board during its regular meetings.

Audit Committee

The Audit Committee is a standing committee; its responsibilities include:

  • Conducting an annual review of the financial records of Wikimedia DC

The Audit Committee currently consists of two members:

  • Kirill Lokshin [Chair]
  • Kathryn Tinker
  • vacant

Election Committee

The Election Committee is a special committee of the Board of Directors; its responsibilities include:

  • Soliciting and collecting nomination statements from candidates
  • Verifying the eligibility of each candidate and preparing a list of eligible candidates
  • Publishing candidates' individual statements and disclosures
  • Collecting and tallying ballots cast in the election

The Election Committee is currently inactive.

Fundraising Committee

The Fundraising Committee is an advisory committee to the Board of Directors; its responsibilities include:

  • Advising the Board on fundraising matters relevant to the mission or business of Wikimedia DC
  • Assisting the Board in preparing grant applications and other solicitation materials on behalf of Wikimedia DC
  • Assisting the Board in soliciting funds on behalf of Wikimedia DC

The Fundraising Committee currently consists of six members:

  • Kristin Anderson
  • Nicholas Bashour
  • Katie Filbert
  • James Hare
  • Steve Katsurinis
  • Peter Meyer [Chair ex officio as Treasurer]

Governance Committee

The Governance Committee is an advisory committee to the Board of Directors; its responsibilities include:

  • Advising the Board on legal and governance matters relevant to the mission or business of Wikimedia DC
  • Assisting the Board in preparing and reviewing policies, contracts, and other legal documents

The Governance Committee currently consists of five members:

  • Kevin Chen
  • Andrew Churella
  • Steve Katsurinis
  • Kirill Lokshin [Chair]
  • Dan Rosenthal

Grants Committee

The Grants Committee is an advisory committee to the Board of Directors; its responsibilities include:

  • Advising the Board on grant-making matters relevant to the mission or business of Wikimedia DC
  • Assisting the Board in reviewing grant applications submitted to Wikimedia DC

The Grants Committee currently consists of three members:

  • Nicholas Bashour
  • Peter Meyer [Chair ex officio as Treasurer]
  • Kirill Lokshin

Technology Committee

The Technology Committee is an advisory committee to the Board of Directors; its responsibilities include:

  • Advising the Board on technology matters relevant to the mission or business of Wikimedia DC
  • Assisting the Board of Directors in maintaining the technical infrastructure of Wikimedia DC

The Technology Committee currently consists of three members:

  • Jeremy Baron
  • Katie Filbert [Chair]
  • Chad Horohoe
  • Fran McCrory