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
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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