<div dir="ltr">So to return to my question; if there is a finance committee I will move the budget items for insurance / admin (quickbooks/accounting) etc... over to the finance committee.<div><br></div><div>And then ask you what budget you anticipate for 2017 :)</div></div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div>
<br><div class="gmail_quote">On 1 December 2016 at 14:48, Michael Smith <span dir="ltr"><<a href="mailto:michael.smith.erdc@gmail.com" target="_blank">michael.smith.erdc@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Yeah, that would be better for my schedule also.<br>
<br>
Mike<br>
<br>
----<br>
<span class="im HOEnZb">Michael Smith<br>
OSGeo Foundation Treasurer<br>
<a href="mailto:treasurer@osgeo.org">treasurer@osgeo.org</a><br>
<br>
<br>
<br>
<br>
</span><div class="HOEnZb"><div class="h5">-----Original Message-----<br>
From: Board <<a href="mailto:board-bounces@lists.osgeo.org">board-bounces@lists.osgeo.org</a><wbr>> on behalf of Daniel Morissette<br>
<<a href="mailto:dmorissette@mapgears.com">dmorissette@mapgears.com</a>><br>
Date: Thursday, December 1, 2016 at 3:01 PM<br>
To: <<a href="mailto:board@lists.osgeo.org">board@lists.osgeo.org</a>><br>
Subject: Re: [Board] [EXTERNAL] Re: finance committee<br>
<br>
>The week of Dec 11-16 is already quite booked for me, and the following<br>
>week is getting close to the holidays. Perhaps it may be easier to get<br>
>going early in the new year?<br>
><br>
><br>
>On 2016-12-01 3:31 AM, Dirk Frigne wrote:<br>
>> availability week of 11th:<br>
>> Wednesday 14, morning CET<br>
>> Thursday 15, all day<br>
>> Friday 16, morning CET<br>
>><br>
>> D.<br>
>><br>
>> On 30-11-16 22:18, Jody Garnett wrote:<br>
>>> If the finance committee is interested in being active, I suspect the<br>
>>> board would be happy to turn over 2017 budget planning to the<br>
>>>committee.<br>
>>><br>
>>> I hope you do not mind the boards decision to focus on committee by<br>
>>> committee planning for 2017; it is a change of pace but hopefully<br>
>>>offers<br>
>>> more control for each group.<br>
>>><br>
>>> --<br>
>>> Jody Garnett<br>
>>><br>
>>> On 30 November 2016 at 12:59, Smith, Michael ERDC-RDE-CRREL-NH CIV<br>
>>> <<a href="mailto:Michael.Smith@erdc.dren.mil">Michael.Smith@erdc.dren.mil</a> <mailto:<a href="mailto:Michael.Smith@erdc.dren.mil">Michael.Smith@erdc.<wbr>dren.mil</a>>><br>
>>>wrote:<br>
>>><br>
>>> Sorry, was in a SCIF all day.<br>
>>><br>
>>> Its not a bad idea to reconstitute the finance committee. I'm all<br>
>>> for more<br>
>>> support (and Daniel has provided tremendous support for me) to the<br>
>>> treasurer.<br>
>>><br>
>>> Sounds like Dirk is interested also.<br>
>>><br>
>>> Anyone else? I'll can try to schedule a meeting in the next several<br>
>>> weeks<br>
>>> but i know this is a busy time for folks.<br>
>>><br>
>>> Does the week of the 11th work for a 30 min IRC meeting?<br>
>>><br>
>>> Mike<br>
>>><br>
>>> Michael Smith<br>
>>> OSGeo Foundation Treasurer<br>
>>> <a href="mailto:treasurer@osgeo.org">treasurer@osgeo.org</a> <mailto:<a href="mailto:treasurer@osgeo.org">treasurer@osgeo.org</a>><br>
>>><br>
>>><br>
>>><br>
>>> On 11/30/16, 11:36 AM, "Board on behalf of Daniel Morissette"<br>
>>> <<a href="mailto:board-bounces@lists.osgeo.org">board-bounces@lists.osgeo.org</a><br>
>>> <mailto:<a href="mailto:board-bounces@lists.osgeo.org">board-bounces@lists.<wbr>osgeo.org</a>> on behalf of<br>
>>> <a href="mailto:dmorissette@mapgears.com">dmorissette@mapgears.com</a> <mailto:<a href="mailto:dmorissette@mapgears.com">dmorissette@mapgears.<wbr>com</a>>><br>
>>> wrote:<br>
>>><br>
>>> >I'm not aware of much activity on the Finance committee in the<br>
>>>last<br>
>>> >several years, but if Michael (Treasurer and chair of the<br>
>>>committee)<br>
>>> >feels that it is worth bringing it back to life then I will do my<br>
>>>best<br>
>>> >to participate.<br>
>>> ><br>
>>> >Daniel<br>
>>> ><br>
>>> ><br>
>>> >On 2016-11-29 3:41 PM, Jody Garnett wrote:<br>
>>> >> Got a question here, as the board pulls together a budget for<br>
>>>2017. One<br>
>>> >> of the committees to reach out to is the Finance Committee<br>
>>> >><br>
>>> <BlockedBlockedhttps://<a href="http://wiki.osgeo.org/wiki/Finance_CommitteeBlocked" rel="noreferrer" target="_blank">wiki.<wbr>osgeo.org/wiki/Finance_<wbr>CommitteeBlocked</a><br>
>>> <<a href="http://wiki.osgeo.org/wiki/Finance_CommitteeBlocked" rel="noreferrer" target="_blank">http://wiki.osgeo.org/wiki/<wbr>Finance_CommitteeBlocked</a>>><br>
>>> >>... with a mandate to<br>
>>> >> manage budgets.<br>
>>> >><br>
>>> >> Is the finance committee active? Last budget was in 2014....<br>
>>> >> -<br>
>>> BlockedBlockedhttps://<a href="http://wiki.osgeo.org/wiki/OSGeo_Budget_2014Blocked" rel="noreferrer" target="_blank">wiki.<wbr>osgeo.org/wiki/OSGeo_Budget_<wbr>2014Blocked</a><br>
>>> <<a href="http://wiki.osgeo.org/wiki/OSGeo_Budget_2014Blocked" rel="noreferrer" target="_blank">http://wiki.osgeo.org/wiki/<wbr>OSGeo_Budget_2014Blocked</a>><br>
>>> >> -<br>
>>> BlockedBlockedhttps://<a href="http://wiki.osgeo.org/wiki/OSGeo_Budget_2015Blocked" rel="noreferrer" target="_blank">wiki.<wbr>osgeo.org/wiki/OSGeo_Budget_<wbr>2015Blocked</a><br>
>>> <<a href="http://wiki.osgeo.org/wiki/OSGeo_Budget_2015Blocked" rel="noreferrer" target="_blank">http://wiki.osgeo.org/wiki/<wbr>OSGeo_Budget_2015Blocked</a>><br>
>>> >>(this was a draft)<br>
>>> >> -<br>
>>> BlockedBlockedhttps://<a href="http://wiki.osgeo.org/wiki/OSGeo_Budget_2016Blocked" rel="noreferrer" target="_blank">wiki.<wbr>osgeo.org/wiki/OSGeo_Budget_<wbr>2016Blocked</a><br>
>>> <<a href="http://wiki.osgeo.org/wiki/OSGeo_Budget_2016Blocked" rel="noreferrer" target="_blank">http://wiki.osgeo.org/wiki/<wbr>OSGeo_Budget_2016Blocked</a>><br>
>>> >>does not exist, board<br>
>>> >> made a draft budget here<br>
>>> >><br>
>>><br>
>>>>><BlockedBlockedhttps://<a href="http://wiki.osgeo.org/wiki/Board_of_DirectorsBlocked#O" rel="noreferrer" target="_blank">wi<wbr>ki.osgeo.org/wiki/Board_of_<wbr>DirectorsBlocked#O</a><br>
>>>>>per<br>
>>> <<a href="http://wiki.osgeo.org/wiki/Board_of_DirectorsBlocked#Oper" rel="noreferrer" target="_blank">http://wiki.osgeo.org/wiki/<wbr>Board_of_DirectorsBlocked#Oper</a><wbr>><br>
>>> >>ational_Budget_for_2016><br>
>>> >> --<br>
>>> >> Jody Garnett<br>
>>> >><br>
>>> >><br>
>>> >> ______________________________<wbr>_________________<br>
>>> >> Board mailing list<br>
>>> >> <a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>><br>
>>> >><br>
>>> BlockedBlockedhttp://<a href="http://lists.osgeo.org/mailman/listinfo/boardBlocked" rel="noreferrer" target="_blank">lists.<wbr>osgeo.org/mailman/listinfo/<wbr>boardBlocked</a><br>
>>> <<a href="http://lists.osgeo.org/mailman/listinfo/boardBlocked" rel="noreferrer" target="_blank">http://lists.osgeo.org/<wbr>mailman/listinfo/boardBlocked</a>><br>
>>> >><br>
>>> ><br>
>>> ><br>
>>> >--<br>
>>> >Daniel Morissette<br>
>>> >BlockedBlockedhttp://<a href="http://www.mapgears.com/Blocked" rel="noreferrer" target="_blank">www.<wbr>mapgears.com/Blocked</a><br>
>>> <<a href="http://www.mapgears.com/Blocked" rel="noreferrer" target="_blank">http://www.mapgears.com/<wbr>Blocked</a>><br>
>>> >T: <a href="tel:%2B1%20418-696-5056%20%23201" value="+14186965056">+1 418-696-5056 #201</a> <tel:%2B1%20418-696-5056%20%<wbr>23201><br>
>>> ><br>
>>> >BlockedBlockedhttp://<a href="http://evouala.com/Blocked" rel="noreferrer" target="_blank">evouala.<wbr>com/Blocked</a><br>
>>> <<a href="http://evouala.com/Blocked" rel="noreferrer" target="_blank">http://evouala.com/Blocked</a>> - Location Intelligence Made Easy<br>
>>> >_____________________________<wbr>__________________<br>
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>>> ><a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>><br>
>>> >BlockedBlockedhttp://<a href="http://lists.osgeo.org/mailman/listinfo/boardBlocked" rel="noreferrer" target="_blank">lists.<wbr>osgeo.org/mailman/listinfo/<wbr>boardBlocked</a><br>
>>> <<a href="http://lists.osgeo.org/mailman/listinfo/boardBlocked" rel="noreferrer" target="_blank">http://lists.osgeo.org/<wbr>mailman/listinfo/boardBlocked</a>><br>
>>><br>
>>> ______________________________<wbr>_________________<br>
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>>> <a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>><br>
>>> <a href="http://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank">http://lists.osgeo.org/<wbr>mailman/listinfo/board</a><br>
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>>><br>
>>><br>
>>><br>
>>><br>
>>> ______________________________<wbr>_________________<br>
>>> Board mailing list<br>
>>> <a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a><br>
>>> <a href="http://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank">http://lists.osgeo.org/<wbr>mailman/listinfo/board</a><br>
>>><br>
>><br>
><br>
><br>
>--<br>
>Daniel Morissette<br>
><a href="http://www.mapgears.com/" rel="noreferrer" target="_blank">http://www.mapgears.com/</a><br>
>T: <a href="tel:%2B1%20418-696-5056%20%23201" value="+14186965056">+1 418-696-5056 #201</a><br>
><br>
><a href="http://evouala.com/" rel="noreferrer" target="_blank">http://evouala.com/</a> - Location Intelligence Made Easy<br>
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