[Board] [EXTERNAL] Re: finance committee

Jody Garnett jody.garnett at gmail.com
Wed Nov 30 13:18:16 PST 2016


If the finance committee is interested in being active, I suspect the board
would be happy to turn over 2017 budget planning to the committee.

I hope you do not mind the boards decision to focus on committee by
committee planning for 2017; it is a change of pace but hopefully offers
more control for each group.

--
Jody Garnett

On 30 November 2016 at 12:59, Smith, Michael ERDC-RDE-CRREL-NH CIV <
Michael.Smith at erdc.dren.mil> wrote:

> Sorry, was in a SCIF all day.
>
> Its not a bad idea to reconstitute the finance committee. I'm all for more
> support (and Daniel has provided tremendous support for me) to the
> treasurer.
>
> Sounds like Dirk is interested also.
>
> Anyone else? I'll can try to schedule a meeting in the next several weeks
> but i know this is a busy time for folks.
>
> Does the week of the 11th work for a 30 min IRC meeting?
>
> Mike
>
> Michael Smith
> OSGeo Foundation Treasurer
> treasurer at osgeo.org
>
>
>
> On 11/30/16,  11:36 AM, "Board on behalf of Daniel Morissette"
> <board-bounces at lists.osgeo.org on behalf of dmorissette at mapgears.com>
> wrote:
>
> >I'm not aware of much activity on the Finance committee in the last
> >several years, but if Michael (Treasurer and chair of the committee)
> >feels that it is worth bringing it back to life then I will do my best
> >to participate.
> >
> >Daniel
> >
> >
> >On 2016-11-29 3:41 PM, Jody Garnett wrote:
> >> Got a question here, as the board pulls together a budget for 2017. One
> >> of the committees to reach out to is the Finance Committee
> >> <BlockedBlockedhttps://wiki.osgeo.org/wiki/Finance_CommitteeBlocked>
> >>... with a mandate to
> >> manage budgets.
> >>
> >> Is the finance committee active? Last budget was in 2014....
> >> - BlockedBlockedhttps://wiki.osgeo.org/wiki/OSGeo_Budget_2014Blocked
> >> - BlockedBlockedhttps://wiki.osgeo.org/wiki/OSGeo_Budget_2015Blocked
> >>(this was a draft)
> >> - BlockedBlockedhttps://wiki.osgeo.org/wiki/OSGeo_Budget_2016Blocked
> >>does not exist, board
> >> made a draft budget here
> >>
> >><BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_of_
> DirectorsBlocked#Oper
> >>ational_Budget_for_2016>
> >> --
> >> Jody Garnett
> >>
> >>
> >> _______________________________________________
> >> Board mailing list
> >> Board at lists.osgeo.org
> >> BlockedBlockedhttp://lists.osgeo.org/mailman/listinfo/boardBlocked
> >>
> >
> >
> >--
> >Daniel Morissette
> >BlockedBlockedhttp://www.mapgears.com/Blocked
> >T: +1 418-696-5056 #201
> >
> >BlockedBlockedhttp://evouala.com/Blocked - Location Intelligence Made
> Easy
> >_______________________________________________
> >Board mailing list
> >Board at lists.osgeo.org
> >BlockedBlockedhttp://lists.osgeo.org/mailman/listinfo/boardBlocked
>
> _______________________________________________
> Board mailing list
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>
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