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Board/Minutes/2024-05: Difference between revisions
→Circular Resolutions: Added "2024/Res28 Approve 2023 accounts", result (did not pass), votes and comments
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(→Circular Resolutions: Added "2024/Res28 Approve 2023 accounts", result (did not pass), votes and comments) |
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| ''Circular by Roland Olbricht''.
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==== 2024/Res28 Approve 2023 accounts ====
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| ''Please approve the completed Financial Statement for year ending 31st December 2023 prepared by Chater Allan, which includes the assessed tax figure of $1995.95.''
''Also attached are the Xero Reports laid out to match the report.''
<attachments to be linked soon>
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|style="text-align: left; background: white;" | <span style="color: black;">
'''Did not pass''' on 2024-05-30<sup>*</sup> with '''3 abstentions''':<br>
- <u>Roland Olbricht</u> ''(We should fix the liability statement. I'll try to restart a fresh circular with that fix tomorrow.)''<br>
- <u>Arnalie Vicario</u> ''(My understanding is that this will be part of the agenda for the May public board meeting.)''<br>
- <u>Sarah Hoffmann</u> ''(Not voting on an item that has already been put on the board agenda. Also raising a procedural concern that this circular has been put up for vote before the treasurer had the opportunity to review the documents.)''<br>
'''2 votes in favour''': <br>
- <u>Guillaume Rischard</u><br>
- <u>Craig Allan</u> ''(I looked through the documents carefully and they seem to be sound. Approved.)''<br>
'''2 did not vote''':<br>
- <u>Daniela Waltersdorfer</u><br>
- <u>Mateusz Konieczny</u>
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| ''Circular by Guillaume Rischard''.
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<sup>*</sup> ''Note by Dorothea: Before the start time of this meeting.''
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== Presentation: OSMF Japan ==
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