Resolutions
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This page lists resolutions passed by the [[Committee]] at their meetings. It does not include routine resolutions, such as acceptance of the previous meeting's minutes and acceptance of routine reports from executive officers. | This page lists resolutions passed by the [[Committee]] at their meetings. It does not include routine resolutions, such as acceptance of the previous meeting's minutes and acceptance of routine reports from executive officers. | ||
==2011 committee== | ==2010-2011 committee== | ||
*[[Resolution:Sponsorship for Mark Dilley to facilitate RCC Canberra]] (January 9) | *[[Resolution:Sponsorship for Mark Dilley to facilitate RCC Canberra]] (January 9) | ||
*[[Resolution:RCC Canberra grants]] (January 9) | *[[Resolution:RCC Canberra grants]] (January 9) | ||
| Line 12: | Line 12: | ||
*[[Resolution:Brian Salter-Duke invited as non-voting participatory member]] (September 25) | *[[Resolution:Brian Salter-Duke invited as non-voting participatory member]] (September 25) | ||
==2010 committee== | ==2009-2010 committee== | ||
*[[Resolution:Robert Myers' Small Grant]] (August 8) | *[[Resolution:Robert Myers' Small Grant]] (August 8) | ||
*[[Resolution:Extension of small grant program]] (August 8) | *[[Resolution:Extension of small grant program]] (August 8) | ||
| Line 43: | Line 43: | ||
*[[Resolution:Updating bank signatories]] (20 December) | *[[Resolution:Updating bank signatories]] (20 December) | ||
==2009 committee== | ==2008-2009 committee== | ||
*[[Resolution:AGM agenda approval]] (3 November) | *[[Resolution:AGM agenda approval]] (3 November) | ||
*[[Resolution:CiviCRM training]] (3 November) | *[[Resolution:CiviCRM training]] (3 November) | ||
Revision as of 01:44, 19 October 2011
This page lists resolutions passed by the Committee at their meetings. It does not include routine resolutions, such as acceptance of the previous meeting's minutes and acceptance of routine reports from executive officers.
2010-2011 committee
- Resolution:Sponsorship for Mark Dilley to facilitate RCC Canberra (January 9)
- Resolution:RCC Canberra grants (January 9)
- Resolution:Wikipedia Day grants (January 9)
- Resolution:PayPal and Bendigo Bank online merchant service (November 9)
- Resolution:Change of postal address (November 9)
- Resolution:Bank account for fundraising appeal (October 25)
- Reimbursements - Brian Salter-Duke's expenses (October 25)
- Resolution:2011 bank signatories (September 25)
- Resolution:Brian Salter-Duke invited as non-voting participatory member (September 25)
2009-2010 committee
- Resolution:Robert Myers' Small Grant (August 8)
- Resolution:Extension of small grant program (August 8)
- Resolution:Promotional pens (August 8)
- Resolution:Elections (August 8)
- Resolution:Reimbursement of conference call costs (3 July)
- Resolution:Payment of merchandise account - stickers (3 July)
- Resolution:Distribution of monies received (3 July)
- Resolution:John Harrison's Small Grant (3 July)
- Resolution:Proposed changes to the Association Rules (3 July)
- Resolution:John Vandenberg appointed system administrator (3 July)
- Resolution:Reimbursements - Sarah Ewart's expenses (26 May)
- Resolution:Reimbursements - Andrew Owens's expenses (26 May)
- Resolution:Reimbursements - Brian Salter-Duke's expenses (26 May)
- Resolution:Reimbursements - A Small Orange expenses incurred by Brianna (26 May)
- Resolution:Reimbursements - Domain renewal charges incurred by Angela (26 May)
- Resolution:Thank you letters (26 May)
- Resolution:Nomination of Michael Snow to Chapter-selection WMF board process (26 May)
- Resolution:Merchandise sub-committee (26 May)
- Resolution:Election of new treasurer (26 May)
- Resolution:Sanction to fundraise in Queensland (9 May)
- Resolution:Appointing a new president (9 May)
- Resolution:Brianna Laugher's resignation (9 May)
- Resolution:Confirmation of support for Wikimedia Foundation board chapter's seat election process (21 March)
- Resolution:Powerhouse Museum (30 January)
- Resolution:New business cards (17 January)
- Resolution:AGM conference call reimbursement (17 January)
- 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)
2008-2009 committee
- 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 interim committee
- 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)
- Wikimedia Foundation (intl.) resolution to approve the Wikipedia Australia chapter
- wmf:Resolution:Approval of Wikimedia Australia (March 2008)