Meetings/2017-09-21

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Meeting info[edit]

Date and location[edit]

  • Date: 21 September 2017
  • Time: 19:30-21:05 EDT
  • Location: Online

Participants[edit]

  • Benoit Rochon (President)
  • Jean-Philippe Béland (Vice President)
  • Charlotte Badin (Secretary)
  • Philippe-Olivier Daniel
  • Lëa-Kim Châteauneuf
  • Marie D. Martel
Absents
  • Guillaume Lafrance (Treasurer)
  • Antoine Beaubien
  • Ha-Loan Phan

Minutes[edit]

Membership Update[edit]

  • 55 active members. No new member since the AGM.

Transfer of PayPal and bank accounts[edit]

The Board resolved to change the signatories of the Wikimedia Canada's RBC bank account to: Benoit Rochon, Guillaume Lafrance, Ha-Loan Phan and Jean-Philippe Béland.

The Board resolved to allow Guillaume Lafrance as the Treasurer to open a new PayPal account for Wikimedia Canada with the email finance@wikimedia.ca.

Reimbursement Policy[edit]

The Board resolved to adopt the amendments to the Reimbursement Policy as proposed on the wiki.

Committees[edit]

The Board resolved the dissolution of the Wikimania Local Committee of Wikimedia Canada.

The Board resolved the dissolution of the Finance Committee.

The Board resolved the dissolution of the IT Committee.