Difference between revisions of "Movement accountability policy"

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==ARTICLE II - GENERAL PROVISIONS==
 
==ARTICLE II - GENERAL PROVISIONS==
1. <u>Definitions</u>.
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1. <u>Definitions</u>. As used in this Policy, the following terms have the indicated meaning:
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:(a) "Bylaws" are the [[Bylaws|Bylaws of Wikimedia District of Columbia]].
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:(b) "Board of Directors" shall refer to the Board of Directors of Wikimedia District of Columbia, as defined in [[Bylaws#ARTICLE VI - BOARD OF DIRECTORS|Article VI of the Bylaws]].
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:(c) "Fiscal year" shall refer to the fiscal year of Wikimedia District of Columbia, as defined in [[Bylaws#ARTICLE X - FISCAL CONTROLS|Article X of the Bylaws]].
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:(d) "Secretary"d and "Treasurer" shall refer to the corresponding Officers of Wikimedia District of Columbia, as defined in [[Bylaws#ARTICLE VII - OFFICERS|Article VII of the Bylaws]].
   
 
2. <u>Legal Requirements</u>. No provision of this Policy shall be interpreted in a manner that conflicts with any applicable law or regulation. It is the policy of Wikimedia District of Columbia to comply with all applicable laws and regulations at all times.
 
2. <u>Legal Requirements</u>. No provision of this Policy shall be interpreted in a manner that conflicts with any applicable law or regulation. It is the policy of Wikimedia District of Columbia to comply with all applicable laws and regulations at all times.
   
3. <u>Legal Agreements</u>. Wikimedia District of Columbia shall sign the necessary legal agreements to receive movement recognition or use movement resources like the trademarks, and fulfill all commitments made to our movement.
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3. <u>Movement Agreements</u>. The Board of Directors shall enter into, maintain at all times, and fully comply with the legal agreements through which Wikimedia District of Columbia shall receive recognition as a Wikimedia chapter and authorization to use Wikimedia trademarks.
   
4. <u>Governance Policies</u>. Wikimedia District of Columbia shall adopt core governance policies including a code of conduct for Board and staff that requires at least disclosure of all potential conflicts of interest.
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4. <u>Governance Policies</u>. The Board of Directors shall develop and enact such additional governance policies as may be necessary to fully implement the provisions of this Policy.
 
5. <u>Fundraising</u>. When soliciting funds, Wikimedia District of Columbia shall ensure that communications with potential donors accurately reflect the intended use of those funds.
 
   
 
==ARTICLE III - ANNUAL AND STRATEGIC PLANS==
 
==ARTICLE III - ANNUAL AND STRATEGIC PLANS==
1. <u>Annual Plans</u>. The Board of Directors shall develop and publish an annual plan, including specific goals and planned program activities, planned budgets and sources of revenue, and an assessment of risks, within 30 days of the beginning of the fiscal year. Best practice is publishing within 30 days of the beginning of the year and linking to this plan from http://meta.wikimedia.org/wiki/Financial_reports
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1. <u>Annual Plans</u>. The Board of Directors shall prepare an annual plan, including specific goals and planned program activities, planned budgets and sources of revenue, and an assessment of risks. The annual plan shall be published within 30 days of the beginning of each fiscal year, and shall be made available on the Wikimedia District of Columbia website and on the [http://meta.wikimedia.org/wiki/Financia_reports Wikimedia financial report aggregation webpage].
   
2. <u>Strategic Plans</u>. The Board of Directors shall develop and publish a multi-year strategic plan with goals for the organization's development, with focus on vision impact.
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2. <u>Strategic Plans</u>. The Board of Directors shall prepare a five-year strategic plan, including long-term goals and plans for development and an evaluation of mission and vision impact. The strategic plan shall be published within 120 days of the beginning of every fifth fiscal year, and shall be made available on the Wikimedia District of Columbia website and on the [http://meta.wikimedia.org/wiki/Financia_reports Wikimedia financial report aggregation webpage].
   
 
==ARTICLE IV - REPORTS==
 
==ARTICLE IV - REPORTS==
1. <u>Activity Reports</u>. The Secretary shall publish activity reports frequently. Best practice is publishing reports at least once every 90 days (every 180 days minimum) and linking to reports from http://meta.wikimedia.org/wiki/Reports.
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1. <u>Annual Reports</u>. The Board of Directors shall prepare an annual report, including descriptions of all Wikimedia District of Columbia activities, programs, and partnerships. The annual report shall be published within 30 days of the end of each fiscal year, and shall be made available on the Wikimedia District of Columbia website and on the [http://meta.wikimedia.org/wiki/Reports Wikimedia report aggregation webpage].
   
2. <u>Financial Reports</u>. The Treasurer shall publish annual financial reports. Best practice is publishing within 120 days of the end of the fiscal year to and linking to reports from http://meta.wikimedia.org/wiki/Financial_reports.
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2. <u>Annual Financial Reports</u>. The Treasurer shall prepare an annual financial report, including information on major donations, significant grants given and received, and performance against outstanding grants. The annual financial report shall be published within 30 days of the end of each fiscal year, and shall be made available on the Wikimedia District of Columbia website and on the [http://meta.wikimedia.org/wiki/Financial_reports Wikimedia financial report aggregation webpage].
* Publish information on any major donations at least annually.
 
* Regularly publish information on significant grants given, significant grants received, and performance against those grants.
 
   
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3. <u>Activity Reports</u>. The Secretary shall prepare an quarterly activity report, including descriptions of activities and events conducted during the prior 90 days, status of current and planned programs, and statistics on membership and organizational activity. The activity report shall be published within 30 days of the end of each fiscal quarter, and shall be made available on the Wikimedia District of Columbia website and on the [http://meta.wikimedia.org/wiki/Reports Wikimedia report aggregation webpage].
3. <u>Minutes of Meetings</u>. The Secretary shall publish minutes of Board meetings and summaries of other organizational activities promptly. Best practice is reporting no later than 30 days after the session.
 
   
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4. <u>Minutes of Meetings</u>. The Secretary shall prepare minutes of meetings of the Board of Directors and of the members of Wikimedia District of Columbia. The minutes shall be published within 10 days of approval, and shall be made available on the Wikimedia District of Columbia website.
4. <u>Partnership Agreements</u>. The President shall publish information on any major partnership agreements at least annually.
 
   
 
==ARTICLE V - REVIEWS==
 
==ARTICLE V - REVIEWS==
1. <u>Reviews of Impact</u>. The Board of Directors shall conduct regular reviews of impact. This may include self-assessment, peer review, and feedback from the relevant volunteer community (e.g. editors in the country of a geographic chapter).
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1. <u>Periodic Reviews</u>. The Board of Directors shall conduct quarterly reviews of program impact, including, at the discretion of the Board of Directors, include self-assessments, peer reviews, and feedback from relevant volunteer communities. A summary of the review shall be published within 30 days of the end of each fiscal quarter, and shall be made available on the Wikimedia District of Columbia website.
   
2. <u>Annual Reviews</u>. The Board of Directors shall conduct an annual review of the annual plans for each organization and the performance against those annual plans. Best practice is completing the annual assessment cycle by May 30 each year, following calendar year reporting but prior to the October start of the annual fundraiser.
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2. <u>Annual Reviews</u>. The Board of Directors shall conduct an annual review of performance against the annual plan for the prior fiscal year. A summary of the review shall be published within 90 days of the end of each fiscal year, and shall be made available on the Wikimedia District of Columbia website.
   
 
==ARTICLE VI - MISCELLANEOUS PROVISIONS==
 
==ARTICLE VI - MISCELLANEOUS PROVISIONS==
1. <u>Support for Movement Organizations</u>. It shall be the policy of Wikimedia District of Columbia to support other movement organizations as they build capabilities to achieve program work and fulfill our movement's principles of accountability and transparency.
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1. <u>Fundraising</u>. When soliciting funds, Wikimedia District of Columbia shall ensure that communications with potential donors accurately reflect the intended use of those funds.
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2. <u>Support for Movement Organizations</u>. It shall be the policy of Wikimedia District of Columbia to support other Wikimedia movement organizations as they build capabilities to achieve program work and fulfill the Wikimedia movement's principles of accountability and transparency.

Revision as of 15:43, 23 May 2012

ARTICLE I - PURPOSE

1. Purpose. The purpose of this Movement Accountability Policy ("Policy") is to ensure that Wikimedia District of Columbia follows the generally accepted best practices for organizational accountability and governance which have been established for member entities within the Wikimedia movement.

2. Intent. In adopting this Policy, it is the intent of Wikimedia District of Columbia to comply with the applicable provisions of the Resolution Regarding Organizational Best Practices, as adopted by the Wikimedia Foundation Board of Trustees on March 31, 2012.

ARTICLE II - GENERAL PROVISIONS

1. Definitions. As used in this Policy, the following terms have the indicated meaning:

(a) "Bylaws" are the Bylaws of Wikimedia District of Columbia.
(b) "Board of Directors" shall refer to the Board of Directors of Wikimedia District of Columbia, as defined in Article VI of the Bylaws.
(c) "Fiscal year" shall refer to the fiscal year of Wikimedia District of Columbia, as defined in Article X of the Bylaws.
(d) "Secretary"d and "Treasurer" shall refer to the corresponding Officers of Wikimedia District of Columbia, as defined in Article VII of the Bylaws.

2. Legal Requirements. No provision of this Policy shall be interpreted in a manner that conflicts with any applicable law or regulation. It is the policy of Wikimedia District of Columbia to comply with all applicable laws and regulations at all times.

3. Movement Agreements. The Board of Directors shall enter into, maintain at all times, and fully comply with the legal agreements through which Wikimedia District of Columbia shall receive recognition as a Wikimedia chapter and authorization to use Wikimedia trademarks.

4. Governance Policies. The Board of Directors shall develop and enact such additional governance policies as may be necessary to fully implement the provisions of this Policy.

ARTICLE III - ANNUAL AND STRATEGIC PLANS

1. Annual Plans. The Board of Directors shall prepare an annual plan, including specific goals and planned program activities, planned budgets and sources of revenue, and an assessment of risks. The annual plan shall be published within 30 days of the beginning of each fiscal year, and shall be made available on the Wikimedia District of Columbia website and on the Wikimedia financial report aggregation webpage.

2. Strategic Plans. The Board of Directors shall prepare a five-year strategic plan, including long-term goals and plans for development and an evaluation of mission and vision impact. The strategic plan shall be published within 120 days of the beginning of every fifth fiscal year, and shall be made available on the Wikimedia District of Columbia website and on the Wikimedia financial report aggregation webpage.

ARTICLE IV - REPORTS

1. Annual Reports. The Board of Directors shall prepare an annual report, including descriptions of all Wikimedia District of Columbia activities, programs, and partnerships. The annual report shall be published within 30 days of the end of each fiscal year, and shall be made available on the Wikimedia District of Columbia website and on the Wikimedia report aggregation webpage.

2. Annual Financial Reports. The Treasurer shall prepare an annual financial report, including information on major donations, significant grants given and received, and performance against outstanding grants. The annual financial report shall be published within 30 days of the end of each fiscal year, and shall be made available on the Wikimedia District of Columbia website and on the Wikimedia financial report aggregation webpage.

3. Activity Reports. The Secretary shall prepare an quarterly activity report, including descriptions of activities and events conducted during the prior 90 days, status of current and planned programs, and statistics on membership and organizational activity. The activity report shall be published within 30 days of the end of each fiscal quarter, and shall be made available on the Wikimedia District of Columbia website and on the Wikimedia report aggregation webpage.

4. Minutes of Meetings. The Secretary shall prepare minutes of meetings of the Board of Directors and of the members of Wikimedia District of Columbia. The minutes shall be published within 10 days of approval, and shall be made available on the Wikimedia District of Columbia website.

ARTICLE V - REVIEWS

1. Periodic Reviews. The Board of Directors shall conduct quarterly reviews of program impact, including, at the discretion of the Board of Directors, include self-assessments, peer reviews, and feedback from relevant volunteer communities. A summary of the review shall be published within 30 days of the end of each fiscal quarter, and shall be made available on the Wikimedia District of Columbia website.

2. Annual Reviews. The Board of Directors shall conduct an annual review of performance against the annual plan for the prior fiscal year. A summary of the review shall be published within 90 days of the end of each fiscal year, and shall be made available on the Wikimedia District of Columbia website.

ARTICLE VI - MISCELLANEOUS PROVISIONS

1. Fundraising. When soliciting funds, Wikimedia District of Columbia shall ensure that communications with potential donors accurately reflect the intended use of those funds.

2. Support for Movement Organizations. It shall be the policy of Wikimedia District of Columbia to support other Wikimedia movement organizations as they build capabilities to achieve program work and fulfill the Wikimedia movement's principles of accountability and transparency.