I think we should also discuss the Friends of GNOME donation situation which I believe we had discussed at the F2F. If I recall, we do not have a good way to track contributions with our current provider and we really should think about alternatives or find some alternatives.
sri On Fri, Sep 13, 2013 at 10:30 AM, Andreas Nilsson <li...@andreasn.se> wrote: > Hello everyone! > > The next board meeting is this Tuesday the 17th of September at 16:00 UTC > > * Implement a Foundation employee policy for COLA (Cost of Living > Adjustment) > * At the face to face board meeting we discussed having employee salaries > increase when inflation increases, as other comparable nonprofits do. > * > http://data.bls.gov/**timeseries/CWUR0000SA0?output_**view=pct_12mths<http://data.bls.gov/timeseries/CWUR0000SA0?output_view=pct_12mths> > > * Adopting a photography policy for GNOME events. > * Ongoing action, see last meeting minutes > > * Montreal Summit update > * Scheduling an IRC Foundation meeting > * waiting until after 3.10 > * Travel reimbursement time frame request form Michael Hill (see > https://mail.gnome.org/**mailman/private/board-list/** > 2013-September/msg00027.html<https://mail.gnome.org/mailman/private/board-list/2013-September/msg00027.html>) > * Reimbursement should happen within a specified time period, for example > 2 weeks after receipts are sent in > * How will this affect the new process for small events? > * New travel sponsorship process for small events > * Update for Montreal Summit > * Womens Outreach Program > * New round is coming up > * General status update > * It would be good to discuss some questions around the contracts for the > mentors > > - Andreas > ______________________________**_________________ > foundation-list mailing list > foundation-list@gnome.org > https://mail.gnome.org/**mailman/listinfo/foundation-**list<https://mail.gnome.org/mailman/listinfo/foundation-list> >
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