Revízna komisia Nadácie Wikimedia
The Audit Committee of the Wikimedia Foundation represents the Board of Trustees in its oversight of financial and accounting issues, providing advice and counsel based on the experience of committee members in business, financial and accounting matters. It also serves as Board-level oversight of the relationship with the independent auditor (currently KPMG). Audit Committee members serve one-year terms, typically beginning at the start of the fiscal year in July. The committee is typically chaired by a Trustee with a financial background, supported by the Treasurer and CFO, and may include representatives from the community, advisory board, or other outside advisers.
The committee's operation is governed by a charter. It can be contacted privately at audit-l
lists.wikimedia.org or publicly on this talk page.
Membership
2019-2020 fiscal year
- regular members[1]
- Tanya Capuano, Chair : Trustee since 2018
- Shani Evenstein
- Raju Narisetti
- observers and advisors
- Advisors: Julian Singh and Michael Snow
- Observer: Jaime Villagomez (Wikimedia Foundation Chief Financial Officer)
2018-2019 fiscal year
- regular members[2]
- Tanya Capuano, Chair : Trustee since 2018
- Christophe Henner
- Raju Narisetti
- observers and advisors
- Advisors: Julian Singh and Michael Snow
- Observer: Jaime Villagomez (Wikimedia Foundation Chief Financial Officer)
2017-2018 fiscal year
- regular members[3]
- Kelly Battles, Chair : Trustee since 2016
- Christophe Henner
- James Heilman
- observers and advisors
- Advisors: Julian Singh and Michael Snow
- Observer: Jaime Villagomez (Wikimedia Foundation Chief Financial Officer)
For past years, see: historical member list.
Meetings
Starting in 2013, meeting minutes are posted after each meeting.
- July 23, 2013
- Sept 19, 2013
- Mar 14, 2014
- July 28, 2014
- September 18, 2014
- March 16, 2015
- July 30, 2015
- September 28, 2015
- March 22, 2016
- April 26, 2016
- May 31, 2016
- June 27, 2016
- August 15, 2016
- September 26, 2016
- March 22, 2017
- June 2, 2017
- July 21, 2017
- September 27, 2017
- March 21, 2018
- June 5, 2018
- July 13, 2018
- September 26, 2018
- February 14, 2019
- April 24, 2019
- June 4, 2019
See also
Notes
- ↑ "Resolution: Board officers and committee membership 2016". Wikimedia Foundation. Retrieved 2016-06-26.
- ↑ "Resolution: Board officers and committee membership 2016". Wikimedia Foundation. Retrieved 2016-06-26.
- ↑ "Resolution: Board officers and committee membership 2016". Wikimedia Foundation. Retrieved 2016-06-26.