the board has taken a vote in private, as they saw a need for
confidentiality during discussions. The results are now being made
public in accordance with our statutes.
Request: Contract Italo Vignoli on a freelancing basis, time-limited for
one year, with 72 hours a month, for marketing and public relations.
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.
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: firstname.lastname@example.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
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- [board-discuss] Board vote on PR work · Florian Effenberger
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