Hello,
The Board of Directors at the time of voting 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 5 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Result of vote: 5 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
Jean Weber wrote on 2013-01-19 06:21:
I am organising the LibreOffice booth at SCALE 11x, 22-25 February in
Los Angeles.
https://www.socallinuxexpo.org/scale11x
I request pre-approval for reimbursement of the following personal
expenses for attending this event:
$ 91.90 Airfare Oakland, CA to Los Angeles, CA (Southwest Airlines)
$259.02 2 nights at Airport Hilton (venue of conference)
----------
$350.92 Total
I will submit receipts and a signed reimbursement form after the event.
I will submit a separate request for reimbursement of the cost of
booth supplies.
--Jean Hollis Weber
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
