Who produced the financial statements?
Draft financial statements were provided to the audit committee by Mona
Venkateswaran on the 21th of january. After approval by the audit
committee, the board was officially informed by the chair of the audit
committee on the 25th of january.
When were they completed?
See above
When did the board members get access to them?
Unofficially, on the 21st of january. Officially, on the 25th.
Why were they approved after the audit, and not
before?
The audit was achieved on the 2nd of february.
Write a resolution that the WMF will provide us with
detailed
breakdown and a budget for year 2006-2007
No, I will not do that, because it is not a board level decision.
As board member, I proposed the following values
http://meta.wikimedia.org/wiki/Values#Current_proposition
You will note:
"Transparency
We must communicate Wikimedia Foundation information in a transparent,
thorough and timely manner, to our communities and more generally, to
the public"
The Executive Director is aware of these values and of the importance of
transparency for the board. It is her job to make sure that transparency
is always in mind of the staff and to make sure all parties receive
appropriate information. It is her responsibility to decide when and how
this will happen, according to the resources available to do the job.
The resolution you are suggesting is far too precise in that regards.