[Board] D&O Insurance

[Dave McIlhagga]

Thanks for bringing this up Tyler.

Can we discuss at our next Board meeting before going much further on  
this? I understand why it's done -- I just want to make sure from a  
financial standpoint we're ok with adding this to our budget for 2008.

Dave




On 29-Jan-08, at 1:41 PM, Tyler Mitchell (OSGeo) wrote:

> Hi all,
> I've had directors and officers insurance on the back burner for  
> too long.  I have a very old quote for getting coverage for about  
> $3,100.  The point is to protect you and other OSGeo officers from  
> liabilities.  I would like to pursue this still but want to get  
> approval to spend that amount before starting down the track  
> again.  The topic came up recently on a non profit technology  
> foundations list I'm on and reminded me of its importance.
>
> Last year I was asked to pursue it but didn't get it completed all  
> the way.  Can I get a nod of approval to carry on with getting  
> quotes again and following through with payment?
>
> Tyler
> p.s. will send confidential quote in other email
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