Hello,
the board has voted on a first budget during its in-person Brussels
meeting on February 2nd. As the board saw a need for confidentiality,
the vote has taken place in private. We now make the result public in
accordance with our statutes, with a few items still obfuscated for
confidentiality reasons. They will be published when the need for
confidentiality vanishes.
The following items were proposed:
Item Budget Oversight
-----------------------------------------------------------------------------------------
Marketing write-up 3,000.00 € Cor
Legal fees and paperwork 20,000.00 € Florian &
Norbert
English course for Sophie 5,000.00 €
Intern
Infra build-up - CI - Build VM horsepower etc 35,000.00 € Norbert & Bjoern
PR budget, incl. illustration and drafting 50,000.00 € Michael &
Thorsten
Moztrap improvement Joel
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
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: floeff@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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Context
- [board-discuss] 2015 budget · Florian Effenberger
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