Resolutions
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==2010== | ==2010== | ||
*[[Resolution:John Vandenberg appointed system administrator]] (3 July) | *[[Resolution:John Vandenberg appointed system administrator]] (3 July) | ||
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*[[Resolution:New business cards]] 17 January | |||
*[[Resolution:AGM conference call reimbursement]] 17 January | |||
==2009== | ==2009== | ||
Revision as of 11:29, 6 July 2010
This page lists resolutions passed by the Committee at their meetings.
2010
- Resolution:John Vandenberg appointed system administrator (3 July)
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- Resolution:New business cards 17 January
- Resolution:AGM conference call reimbursement 17 January
2009
- Resolution:Approve use of Grant Applications/Board Capacity Development funds for the January meeting in Melbourne (20 December)
- Resolution:WMF internal mailing list and wiki membership (20 December)
- Resolution:Updating bank signatories (20 December)
- Resolution:AGM agenda approval (3 November)
- Resolution:CiviCRM training (3 November)
- Resolution:Fund-raising approval in different states (3 November)
- Resolution:WMF chapter grants (26 October)
- Resolution:Date of AGM (26 October)
- Resolution:Gideon Digby as observer on the committee (26 October)
- Resolution:Approval of stationery and merchandise expenses (26 July)
- Resolution:Updating official-wiki license (26 July)
- Resolution:Approval of GLAM bursaries (26 July)
- Resolution:Payment of GLAM expenses up to $AU1,000 (13 June)
- Resolution:General approval for payment of GLAM expenditure (13 June)
- Resolution:Authorisation to open a Paypal account(13 June)
- Resolution:Extension of non-voting participatory members (13 June)
- Resolution:Volunteer system administrator (13 June)
- Resolution:Phorm optout (4 May)
- Resolution:GLAM-Wiki budget (4 May)
- Resolution:Duration of subscriptions paid after 1 April (26 March)
- Resolution:Membership renewal discount (26 March)
- Resolution:Regular web-hosting payments (26 March)
- Resolution:Reimbursement of postage costs (26 March)
- Resolution:Passing resolutions by wiki (15 February)
- Resolution:Postal address for bank account (8 February)
- Resolution:Expenses reimbursement update (8 February)
- Resolution:Bank account signatories update (15 January)
- Resolution:LCA Open Day, Wikipedia Day (15 January)
- Resolution:Access to WMF Internal (15 January))
- Resolution:Inviting non-voting participants to committee discussions (15 January)
- Resolution:Payment of fees (15 January)
- Resolution:Trademark (15 January)
2008
- Resolution:Repayment of debts (16 November)
- Resolution:Cheque book (16 November)
- Resolution:Required applications details (16 November)
- Resolution:Collection of membership fees at Perth meetup (16 November)
- Resolution:Joint publication plan with CCau (16 November)
- Resolution:Publication of minutes (16 November)
- Resolution:Waiving of membership fees (9 November)
- Resolution:Officialwiki configuration and accounts (9 November)
- Resolution:Processing membership applications (2 November)
- Resolution:Education mailing list
- Resolution:Acceptance of payments (25 October)
- Resolution:Private members mailing list (25 October)
- Resolution:Monthly reporting (25 October)
- Resolution:ABN and TFN (25 October)
- Resolution:Establishment of bank account (4 May)
- Resolution:Bank account signatories (4 May)
- Resolution:Bank account access (4 May)
- Resolution:Official logo (4 May)