Vote changed to B. On Mon, 2017-10-23 at 08:08 +0200, Tavmjong Bah wrote: > I vote B > > Tav > > On Sun, 2017-10-22 at 22:20 -0700, Bryce Harrington wrote: > > > > A majority vote of the current board members is required for > > approving > > this budget. > > > > > > Proposal: > > > > 1. Allocate budget for FY2017 (03/2017 - 03/2018) following the > > 2015 > > and 2016 budgets, including allocations to funding pools for > > an > > OSUOSL grant, hackfest sponsorships, and development funding > > as > > before. > > > > 2. Add a new funding pool for marketing activities by the Vectors > > Team, and allocate $100 to the pool this FY. > > > > 3. Add a new funding pool for Google Summer of Code student > > travel. > > This will be used as pass-thru to students in support of their > > travel costs to Inkscape+GSoC related events, as per Google > > policies. > > > > 4. Add a new funding pool for conference attendance, and allocate > > $1000 to the pool this FY. > > > > Funding Pool Balance Income Allocation Expenses Total Pool > > ------------ ------- ------ ---------- -------- ---------- > > + Hackfests $11,946 $263 +$5000 -$1487 $15,722 > > + SVG WG $1635 $375 +$0 -$0 $2010 > > + GSoC Travel $0 > > + Vectors +$100 $100 > > + Projects $2250 +$2250 $4500 > > + Conferences +$1000 $1000 > > > > [ ] a. Adopt v1 budget (proposed items 1-3) > > [ ] b. Adopt v2 budget (proposed items 1-4) > > [ ] c. Revise budget with the following changes recommended: > > _____________________________________________________ > > _____________________________________________________ > > [ ] d. Do not establish a budget for 2017 > > > > > > Background: > > > > At the end of FY2016 our total assets had risen approximately $5k > > to > > $41,645. So far, FY2017 is seeing a larger increase due to > > increased > > sponsorships. Still, our expenses so far this year have been > > modest, > > and there is no pressing need for a budget much different from last > > year's. > > > > Our last hackfest was managed efficiently and came in well under > > budget, > > however we will again allocate $5,000 from the general fund to > > hackfest > > expenses so that we grow the hackfest funding pool so that it might > > support multiple hackfests in a given year, or allow for larger > > hackfests. > > > > The new Vectors team is seeking to increase Inkscape awareness on a > > range of fronts. Marketing collateral (stickers, bookmarks, > > flyers, > > etc.) may assist their work, so this year a funding pool is > > established > > and seeded with a modest amount. For now the board will continue > > to > > review and approve expenditures as normal. > > > > Google provides funding for travel expenses of students. We may > > need > > to > > work out how to utilize these funds, but for now the budget > > establishes > > a pool in case we need to track the monies within the Inkscape > > project's > > own finances. > > > > Votes: > > > > Ted Gould: a. > > Martin Owens: a. > > C R: a. > > Tavmjong Bah: > > Mc: > > Bryce: > > Josh: > > > > Resolution: > > > > > > ------------------------------------------------------------------- > > ----------- > > Check out the vibrant tech community on one of the world's most > > engaging tech sites, Slashdot.org! http://sdm.link/slashdot > > _______________________________________________ > > Inkscape-board mailing list > > Inkscape-board@lists.sourceforge.net > > https://lists.sourceforge.net/lists/listinfo/inkscape-board > ------------------------------------------------------------------- > ----------- > Check out the vibrant tech community on one of the world's most > engaging tech sites, Slashdot.org! http://sdm.link/slashdot > _______________________________________________ > Inkscape-board mailing list > Inkscape-board@lists.sourceforge.net > https://lists.sourceforge.net/lists/listinfo/inkscape-board
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