By Luca Marzo on 2021-06-19 17:43 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting

Date: June 03, 2021Time: 17:00 UTCTotal time of meeting: 2 hour 25 minutes.

Attendees:

Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), David Opati Aswani (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philip Walton (Director).

Apologies:

-

Proxies:

-

Discussion outline

Treasurer

Budget

  • The Board discussed the budget plan for the 2021/22 Fiscal Year.

  • The Board discussed the methods used to form the budget and decided to proceed with a conservative approach.

  • The Board will proceed with the budget approval at the next regular board meeting.

Motions taken during this meeting

#2021/045 - The Secretary proposes to adjourn the meeting.Proposed by Luca Marzo, seconded by Hugh Douglas-Smith.The motion passed with unanimous consent.

Motions taken offline before this meeting

#2021/043 - Approve and publish the Board Meeting Minutes.Proposed by Luca Marzo, seconded by Radek Suski.The motion passed with unanimous consent. 

#2021/044 - Add Danielle Hlatky, certified accountant, as authorized signatory on the OSM bank accounts, in order to satisfy the US banking requirements.Proposed by Luca Marzo, seconded by Hugh Douglas-Smith.The motion passed with unanimous consent. 

Read more https://volunteers.joomla.org/board-of-directors/reports/1520-osm-inc-full-board-meeting-june-03-2021

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