FYI - my bad for running the vote privately. ----- Forwarded message from Florian Effenberger <flo...@documentfoundation.org> -----
Date: Tue, 28 May 2013 14:44:52 +0200 From: Florian Effenberger <flo...@documentfoundation.org> Subject: Re: [request] approve USD 500 from SPI to NPO accounting fundraiser 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 5 Board of Directors members have participated in the vote. The vote is quorate. A quorum could be reached with a simple majority of 3 votes. Result of vote: 5 approvals, 0 neutral, 0 disapprovals. Decision: The request has been accepted. This message is to be archived by the BoD members and their deputies. It will be published publically tomorrow. Florian Thorsten Behrens wrote on 2013-05-23 13:53: > Dear board, > > would love to have your ACK for donating USD 500 from our SPI funds to > the SFC fundraiser: > > https://sfconservancy.org/campaign/ > ----- End forwarded message ----- -- Thorsten Behrens, Director, Deputy Chairman of the Board The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
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