Request budget for Berlin Foundation Day 2012

Dear fellow board members,

I'd like to request a budget of € 263.90 for booth and travel
expenses incurred during our presence at Berlin Foundation Day, and
the KOMPASS award reception the night before, hosted by the German
Head Association for Foundations.

Mike and me attended last Friday, given this excellent opportunity
to network with other foundations and Berlin politicians.

Detailed expenses are:

- booth: € 119.00
- train ticket Thorsten: € 78.40
- hotel Thorsten: € 66.50
- Mike's presence: priceless

With kind regards,

Hello,

I'd like to request a budget of ¤ 263.90 for booth and travel
expenses incurred during our presence at Berlin Foundation Day, and
the KOMPASS award reception the night before, hosted by the German
Head Association for Foundations.

+1, and thank you so much for attending!

Florian

+1

  Thanks !

    Michael.

+1

Dear fellow board members,

I'd like to request a budget of € 263.90 for booth and travel
expenses incurred during our presence at Berlin Foundation Day, and
the KOMPASS award reception the night before, hosted by the German
Head Association for Foundations.

Mike and me attended last Friday, given this excellent opportunity
to network with other foundations and Berlin politicians.

Detailed expenses are:

- booth: € 119.00
- train ticket Thorsten: € 78.40
- hotel Thorsten: € 66.50
- Mike's presence: priceless

With kind regards,

- --
Olivier Hallot
Founder, Board of Directors Member - The Document Foundation
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Fundação responsável civilmente, de acordo com o direito civil
Detalhes Legais: http://www.documentfoundation.org/imprint
LibreOffice translation leader for Brazilian Portuguese
+55-21-8822-8812

+1

Hello,

The Board of Directors at time of the vote 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 4 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: 4 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