Hello,
The Board of Directors at time of the vote consists of 7 seat holders
without deputies. In order to be quorate, the vote needs to have 1/2 of
the Board of Directors members, which gives 4.
A total of 6 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 4 votes.
Result of vote: 6 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
Florian Effenberger wrote on 2012-10-01 09:44:
Hello,
unfortunately, I didn't have a chance to put this up for discussion
earlier. For the QA meeting that took place in Essen last weekend, I'd
like to request a total budget of 1.000 €, payable from SPI funds,
mostly used for travel requests. We probably need less, but to be on the
safe side, I propose that amount as maximum.
Would the board be willing to grant that?
Thanks,
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
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