Code of discipline for directors

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m (References not implemented, use manual footnoting.)
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*Under 1000 ZAR: BOARD MEMBER:
 
*Under 1000 ZAR: BOARD MEMBER:
 
**one board member has to approve this (eg. postal costs, printing, transport...)
 
**one board member has to approve this (eg. postal costs, printing, transport...)
**administrative support by SECRETARY<ref>This is due to the approval system from the bank account with Absa</ref>
+
**administrative support by SECRETARY<sup>1</sup>
 
*Under 5,000 ZAR: BOARD MEMBER + SECRETARY two members have to approve this, this will be the requester and the (deputy) secretary
 
*Under 5,000 ZAR: BOARD MEMBER + SECRETARY two members have to approve this, this will be the requester and the (deputy) secretary
 
*Above 25,000 ZAR: majority BOARD approval
 
*Above 25,000 ZAR: majority BOARD approval
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===General code of conduct===
 
===General code of conduct===
 
Copy paste https://wikimediafoundation.org/wiki/Code_of_conduct_policy
 
Copy paste https://wikimediafoundation.org/wiki/Code_of_conduct_policy
 +
 +
==Footnotes==
 +
<sup>1</sup>This is due to the approval system from the bank account with Absa

Revision as of 13:51, 17 November 2012

Contents

Approve costs

I would propose something like:

  • Under 1000 ZAR: BOARD MEMBER:
    • one board member has to approve this (eg. postal costs, printing, transport...)
    • administrative support by SECRETARY1
  • Under 5,000 ZAR: BOARD MEMBER + SECRETARY two members have to approve this, this will be the requester and the (deputy) secretary
  • Above 25,000 ZAR: majority BOARD approval

Important: approval has to be found before commiting to the costs. So please do not wait until the flight is booked, the computer station have been installed and the invoices comes in. Do it BEFORE you give them final go. Of course this allows for exeptions, eg. the missing your flight.

Flights, accomodation

Board members adhere to the WMF travel policy

General code of conduct

Copy paste https://wikimediafoundation.org/wiki/Code_of_conduct_policy

Footnotes

1This is due to the approval system from the bank account with Absa

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