[Board] MOTION: approve transfer

[Maria Antonia Brovelli]

Jeff,  for the sake of clarity, the invoice has to be of this kind, as it was requested by Peter.
Do you agree on that, i.e. on the services and expenses?
Maria


Invoice date: November 30, 2014

Description of services and expenses:

Support  to FOSS4G-Europe Conference for the
-    use of OSGeo brand logo
-    use of FOSS4G brand logo
-    use of OSGeo communication channels

This invoice is issued in agreement with
        OSGeo
        14525 SW Millikan #42523
        Beaverton, Oregon
        United States

Amount due: 3,091.78 EUR (VAT free, according to EU legislation)
Payable immediately, without any deduction.

Bank details:
    Account holder:   
    Bank name:  
    IBAN:      
    BIC (SWIFT):  

<signature>



----------------------------------------------------
Prof. Maria Antonia Brovelli
Vice Rector for Como Campus and GIS Professor
Politecnico di Milano

FOSS4G ASIA - Don't miss it!
http://www.foss4g-asia.org/2014/

ISPRS WG IV/5 "Web and Cloud Based Geospatial Services and Applications"; OSGeo; ICA-OSGeo-ISPRS Advisory Board; NASA WorldWind Europa Challenge; SIFET

Via Natta, 12/14 - 22100 COMO (ITALY)
Tel. +39-031-3327336 - Mob. +39-328-0023867 - fax. +39-031-3327321
e-mail1: maria.brovelli at polimi.it
e-mail2: prorettrice at como.polimi.it





________________________________________
Da: board-bounces at lists.osgeo.org <board-bounces at lists.osgeo.org> per conto di Jeff McKenna <jmckenna at gatewaygeomatics.com>
Inviato: mercoledì 26 novembre 2014 18.49
A: osgeo-board List
Oggetto: [Board] MOTION: approve transfer

MOTION to the OSGeo Board: Approve the transfer of 3000 EUR from the
FOSS4G-E 2014 event in Bremen, to the FOSS4G-E 2015 event in Como, sent
from Jacobs University to Politecnico di Milano, and allow Politecnico
di Milano's PCO (professional conference organizing company) to act on
behalf of and in agreement with the OSGeo Foundation, in regards to
managing the funds.


+1 jeff





On 2014-11-26 1:00 PM, Peter Baumann wrote:
> Hi Jeff,
>
>
> yes, a simple invoice; the FOSS4G Como logo is not even needed - just some
> ordinary letterhead will do.
> All we need to proceed is OSGeo Board ok.
>
> cheers,
> Peter
>
>
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