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 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 2013-01-28 12:43:
Hello,
the board has previously approved [1] 2.000 € for FOSDEM collaterals.
Because we would like to opt for higher quality t-shirts, plus produce
some stickers in addition, I'd like to ask the board to approve an
additional 600 € for collaterals.
Although the amount sounds rather high, we try to give away t-shirts at
FOSDEM for donations to get some return money, plus t-shirts not sold
will be taken to other trade shows.
Florian
[1] 20130109-01 on https://wiki.documentfoundation.org/TDF/BoD_Decisions
--
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
