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== | ==2011 committee== | ||
*[[Resolution:Change of postal address]] (November 9) | *[[Resolution:Change of postal address]] (November 9) | ||
==2010== | ==2010 committee== | ||
*[[Resolution:John Vandenberg appointed system administrator]] (3 July) | *[[Resolution:John Vandenberg appointed system administrator]] (3 July) | ||
*[[Resolution:Reimbursements - Sarah Ewart's expenses]] (26 May) | *[[Resolution:Reimbursements - Sarah Ewart's expenses]] (26 May) | ||
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*[[Resolution:New business cards]] (17 January) | *[[Resolution:New business cards]] (17 January) | ||
*[[Resolution:AGM conference call reimbursement]] (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: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:WMF internal mailing list and wiki membership]] (20 December) | ||
*[[Resolution:Updating bank signatories]] (20 December) | *[[Resolution:Updating bank signatories]] (20 December) | ||
==2009 committee== | |||
*[[Resolution:AGM agenda approval]] (3 November) | *[[Resolution:AGM agenda approval]] (3 November) | ||
*[[Resolution:CiviCRM training]] (3 November) | *[[Resolution:CiviCRM training]] (3 November) | ||
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*[[Resolution:Trademark]] (15 January) | *[[Resolution:Trademark]] (15 January) | ||
==2008== | ==2008 interim committee== | ||
*[[Resolution:Repayment of debts]] (16 November) | *[[Resolution:Repayment of debts]] (16 November) | ||
*[[Resolution:Cheque book]] (16 November) | *[[Resolution:Cheque book]] (16 November) | ||
Revision as of 02:28, 14 November 2010
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
- Resolution:Change of postal address (November 9)
2010 committee
- 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)
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)