[Wikimedia-l] Further resolutions from board meeting of 11 July 2012

[Bishakha Datta]

Dear all,

At its board meeting on 11 July 2012, the Wikimedia Foundation Board of
Trustees also passed the following resolutions:

http://wikimediafoundation.org/wiki/Resolution:_Board_visitor_-_Doron_Weber_(2012)
This resolution inviting Doron Weber to be a Board Visitor for 2012-13 was
approved unanimously.

http://wikimediafoundation.org/wiki/Resolution:Delegation_of_Banking_Authority
This resolution approving the delegation of banking authority was
unanimously approved.

http://wikimediafoundation.org/wiki/Resolution:Delegations_of_Financial_and_Spending_Authority
This resolution approving the delegation of banking authority was
unanimously approved.

The minutes from four board meetings held on 21 March (IRC), 30-31 March
(in-person), May 7 (IRC), June 6 (IRC) were also approved. These are
available at:http://wikimediafoundation.org/wiki/Minutes

Please let us know if you have any questions.

Best
Bishakha