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Re: [board-discuss] additional FOSDEM budget


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 6 Board of Directors members have participated in the vote.
The vote is quorate.

A quorum could be reached with a simple majority of 4 votes.

Result of vote: 6 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 2013-01-28 12:43:
Hello,

the board has previously approved [1] 2.000 € for FOSDEM collaterals.
Because we would like to opt for higher quality t-shirts, plus produce
some stickers in addition, I'd like to ask the board to approve an
additional 600 € for collaterals.

Although the amount sounds rather high, we try to give away t-shirts at
FOSDEM for donations to get some return money, plus t-shirts not sold
will be taken to other trade shows.

Florian


[1] 20130109-01 on https://wiki.documentfoundation.org/TDF/BoD_Decisions



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Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
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