[Board] Board meeting 2014-07-17: Motions

[Anne Ghisla]

Hi Board,

here are the minutes of last meeting:

* MOTION: adopt minutes of 2014-06-12 meeting:
  http://wiki.osgeo.org/wiki/Board_Meeting_2014-06-12 

* MOTION: launch charter member election followed by board election
  ASAP, with the goal of completing both before FOSS4G, with Jorge Sanz
  as CRO

* MOTION: authorize Jeff to use money out of the strategic travel
  budget for representing OSGeo as president in FOSS4G Portland
  (estimated to 3250$USD approx, to be reimbursed after upon presenting
  receipts)

* MOTION: to make it formal policy of OSGeo to allow president to
  use 'strategic travel' budget to represent OSGeo at FOSS4G,
  within the limits of strategic travel budget for current year and in
  light of other expected travel requirements 

Best,

Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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