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Board/Minutes/2023-06: Difference between revisions
→Circular Resolutions: Added 2023/Res11 "Adopt changes to Finance Committee Structure"
(Created page for June 2023 public board meeting) |
(→Circular Resolutions: Added 2023/Res11 "Adopt changes to Finance Committee Structure") |
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''<sup>1</sup> See [[Contractors_and_employees#Employees|Employees]]''
==== 2023/Res11 Adopt changes to Finance Committee Structure ====
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| ''As detailed in https://hackmd.io/ (link redacted as text editable by anyone. Copy of the content regarding the Finance Committee Structure below)''
Composition of the Finance Committee
'''Board members'''
* Mikel Maron - Chairperson of the committee, elected in December 2020.
* Roland Olbricht - OSMF Treasurer
* Guillaume Rischard
'''Fundraising advisors'''
The Finance Committee selects various advisors to lend their experience and expertise to our fundraising activities. They are invited to our meetings, but not expected to regularly attend. They are consulted from time to time as need arises. They are not full members of the committee, but do have access to some internal documents, so are requied to have an NDA with the OSMF.
* Courtney Williamson - Fundraising consultant
* Allan Mustard - former OSMF board chairperson.
* Allen Gunn - Aspiration Tech
* Maggie Cawley - Executive Director of OSM-US (OpenStreetMap Local Chapter in the US)
* Tyler Radford - former Executive Director of Humanitarian OpenStreetMap Team
Advisors were approved on 2022-05-23 and 2023-03-30
'''Ambassadors and other assistance'''
Want to get involved? Be an Ambassador!
For our fundraising campaigns, we engage OSM community members from around the world to promote and advocate for OSMF. These ambassadors rally support for the campaign in their local communities.
We also engage with volunteers to help with various tasks, like design help with our donation site and other communication assets.
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'''Voting closes on 2023-06-08.'''
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| ''Circular by Mikel Maron''.
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=== Action item updates ===
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