[Wikimedia-l] Four Board resolutions from 26 October 2012

[Bishakha Datta]

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