I vote 1:a, 2:a. On Wed, Jan 23, 2019 at 11:42:23AM -0800, Bryce Harrington wrote: > The board's vote is needed on a third update to our attendance list at > SCALE. > > > Proposal: > --------- > > 1. Approve the people listed below for travel reimbursement to > Pasadena, California, up to $2000 each, if they are able to attend > the hackfest and/or SCALE. > > - [ ] a. Reimburse specific attendees listed below for up to $2000 > each, to cover airfare, lodging, and meals. > - [ ] b. Recommend a change: _______ > - [ ] c. No, do not fund. > > 2. Allow Conservancy to prepurchase lodging and/or airfare for > Martin Owens, as specified in Conservancy's travel reimbursement > policy[1]. > > - [ ] a. Yes, approve prepurchase of lodging and/or airfare. > - [ ] b. No, do not approve. > > 1: https://sfconservancy.org/projects/policies/conservancy-travel-policy.html > > > Proposed Attendees: > ------------------- > Martin Owens > > We will add to this list as future votes approve more attendees. > > > Votes: > ------ > > | Board Member | 1. | 2. | > | -------------------- |:--:|:--:| > | Bryce Harrington | | | > | Josh Andler | | | > | Tavmjong Bah | | | > | Ted Gould | | | > | Martin Owens | * | * | > | Marc Jeanmougin | | | > | Chris Rogers | | | > > * - abstaining/recused > > > Background: > ----------- > > Martin is requesting that Conservancy assist with prepurchase of the > travel, to avoid carrying the expense personally. The board is > requested to approve this reimbursement exception. Martin will work > with Conservancy on making the necessary arrangements for this.
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