Re: [board-discuss] budget for project weekend
Hello, The Board of Directors at time of the vote 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 4 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: 4 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 2012-06-20 15:37: Hello, independent from my last request concerning my very own travel expenses, I would like to ask for a small budget for this years' German project weekend in Hof. [1] I expect a total of 9-10 people attending, and while the rooms are paid by the German association of FrODeV, I'd like to arrange for some breakfast and some foods or snacks for the participants. Would the board be willing to approve up to, let's say, 200 € expenses for that? (I expect costs to be less, but in order to have some flexibility, asking for a bit more.) Florian [1] http://wiki.documentfoundation.org/DE/Projektwochenende -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] budget for project weekend
+1 from my side. best, Charles. Le lundi 25 juin 2012 à 13:49 +0200, Florian Effenberger a écrit : +1 from my side, but we need some more votes to reach a quorum Florian Effenberger wrote on 2012-06-20 15:37: Hello, independent from my last request concerning my very own travel expenses, I would like to ask for a small budget for this years' German project weekend in Hof. [1] I expect a total of 9-10 people attending, and while the rooms are paid by the German association of FrODeV, I'd like to arrange for some breakfast and some foods or snacks for the participants. Would the board be willing to approve up to, let's say, 200 € expenses for that? (I expect costs to be less, but in order to have some flexibility, asking for a bit more.) Florian [1] http://wiki.documentfoundation.org/DE/Projektwochenende -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- Charles-H. Schulz Co-Founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] budget for project weekend
On Mon, 2012-06-25 at 13:49 +0200, Florian Effenberger wrote: +1 from my side, but we need some more votes to reach a quorum Florian Effenberger wrote on 2012-06-20 15:37: Would the board be willing to approve up to, let's say, 200 € expenses for that? sure sure, +1 C. -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[board-discuss] budget for project weekend
Hello, independent from my last request concerning my very own travel expenses, I would like to ask for a small budget for this years' German project weekend in Hof. [1] I expect a total of 9-10 people attending, and while the rooms are paid by the German association of FrODeV, I'd like to arrange for some breakfast and some foods or snacks for the participants. Would the board be willing to approve up to, let's say, 200 € expenses for that? (I expect costs to be less, but in order to have some flexibility, asking for a bit more.) Florian [1] http://wiki.documentfoundation.org/DE/Projektwochenende -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
