Dear all,
The following resolutions, which were passed at the in-person Board meeting of 26 October, have now been published.
http://wikimediafoundation.org/wiki/Resolution:HR_Committee_Charter This resolution approves the charter for the Human Resources Committee.
http://wikimediafoundation.org/wiki/Resolution:Audit_Committee_Charter This resolution approves the charter for the Audit Committee.
http://wikimediafoundation.org/wiki/Resolution:Committee_appointments This resolution approves the appointment of Trustees to serve on Board committees and Board-created committees.
http://wikimediafoundation.org/wiki/Resolution:Legal_Fees_Assistance_Program This resolution approves the Legal Fees Assistance Program.
Best to all, Bishakha
wikimedia-l@lists.wikimedia.org