Hi Luis, On 8 April 2014 09:07, Luis Villa <l...@tieguy.org> wrote: > Perhaps a naive question, but I would have expected discussion of hiring a > new ED - is that being handled in a separate hiring committee?
The board has discussed it for the last 6 (weekly) meetings, although it was decided that those minutes should be kept private due to the timing of Karen's announcement. While it is unprecedented, I think that most of those minutes should now be made public. I have also suggested that we consider delegating to a committee as the board is not generally in the business of hiring employees, as has been done before, but it has not been decided how we will proceed. Today's agenda will touch on accessing whether we should hire an executive director from a financial point of view and what the best timing would be. > Luis > > > On Mon, Apr 7, 2014 at 12:44 PM, Andreas Nilsson <li...@andreasn.se> wrote: >> >> Hello Foundation members! >> Next board meeting is April 8th at 16:00 UTC >> >> This is the agenda: >> * Travel sponsorship for 2 attendees to go to 15th FISL (867 USD) >> * Travel sponsorship for LGM for two attendees. >> * Outstanding reimbursements >> * Budget >> * We still lack a budget for this fiscal year. >> * OPW project has grown a lot. This is great! However, we are taking a >> greater financial risk handling the money between the organizations and the >> attendees. It also makes it a bigger work burden and we need to discuss how >> to handle this. >> * Upcoming events >> * GUADEC 2014 >> * GNOME.Asia >> * License grant (trademark) to use the GNOME Foot for worldofgnome.org >> * We were asked to license the use of a modified GNOME Foot logo for >> worldofgnome.org, let's vote on it >> >> - Andreas >> _______________________________________________ >> foundation-list mailing list >> foundation-list@gnome.org >> https://mail.gnome.org/mailman/listinfo/foundation-list > > > > _______________________________________________ > foundation-list mailing list > foundation-list@gnome.org > https://mail.gnome.org/mailman/listinfo/foundation-list > _______________________________________________ foundation-list mailing list foundation-list@gnome.org https://mail.gnome.org/mailman/listinfo/foundation-list
