Main Page

The 08-09 Audit Committee discussed this wiki in the July 2008 meeting and decided we would not be regularly using it going forward.

Next meeting

• Thursday 30 August 2007, at 22 hours utc+2 (should be 4 PM Florida time)

Private Wiki for the Wikimedia Foundation Audit Committee

• Planning
• Meetings
  • 25 july 07
• Conference room (chat place)

Documents

• Management Letter 2006 Statusreport
• Management Letter 2006 Statusreport - Sept 2007
• Management Letter 2007 and SAS letter to Audit Committee
• Financial Reports
• Schedule of Requirements for Audit
• Draft Policies
• Audit Report and Financial Statements - 06/30/07
• Resolutions (drafting and voting)

Resolutions from board, related to Audit Com

• creation of the first committee (january 06)
• Auditor selection
• Audit comm in 2007
• Approval of audit charter