Date: prev next · Thread: first prev next last
2015 Archives by date, by thread · List index

[board-discuss] 2015 budget


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

--
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
Legal details: http://www.documentfoundation.org/imprint

--
To unsubscribe e-mail to: board-discuss+unsubscribe@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

Context


Privacy Policy | Impressum (Legal Info) | Copyright information: Unless otherwise specified, all text and images on this website are licensed under the Creative Commons Attribution-Share Alike 3.0 License. This does not include the source code of LibreOffice, which is licensed under the Mozilla Public License (MPLv2). "LibreOffice" and "The Document Foundation" are registered trademarks of their corresponding registered owners or are in actual use as trademarks in one or more countries. Their respective logos and icons are also subject to international copyright laws. Use thereof is explained in our trademark policy.