[board-discuss] proposal for administrative assistant
the following vote was held in private as the board saw a need for
confidentiality during discussions. The results are now being made
public in accordance with our statutes.
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 7 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.
Proposal: After carefully reviewing the received applications, accept
Sophie Gautier's freelancing proposal as administrative assistant.
Result of vote: 7 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
Andreas Mantke as deputy supports this proposal as well.
This message is to be archived by the BoD members and their deputies.
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
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- [board-discuss] proposal for administrative assistant · Florian Effenberger
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