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
Jean Weber wrote on 2012-09-19 03:58:
I request pre-approval of reminbursement of AUD 2000 (approx. EUR 1600
at today's exchange rate) towards my travel and accommodation expenses
to attend the LibreOffice Conference in Berlin, at which I will be a
speaker.
$ 454 = accommodation in Berlin
$1546 = contribution towards airfare
For reference, the cheapest round-trip economy fare from Australia is
around AUD 2150, plus extra cost of flights between where I live and
an airport with flights to Europe.
Thank you for your consideration.
Regards, Jean
Jean Hollis Weber
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
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