the following decision, which was taken in private on 2018-07-27, is now
made public in accordance with our statutes.
Proposal: The budget was 40.000 € in total, 34.700 € out of that
reserved for invites so far. With the additional speakers, we'll end up
with a total of approx. 52.200 €. Proposal for topping up the budget by
14.000 € to a total of 54.000 € (to have some reserve).
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.
From now on, motions can be passed with the agreement of a simple
majority of those participating. The majority threshold is currently 4.
Result of vote: 6 approvals, 0 neutral, 0 disapprovals.
Decision: The proposal has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
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