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.