[Board] [EXTERNAL] Re: finance committee
Jody Garnett
jody.garnett at gmail.com
Fri Dec 2 10:04:23 PST 2016
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.
And then ask you what budget you anticipate for 2017 :)
--
Jody Garnett
On 1 December 2016 at 14:48, Michael Smith <michael.smith.erdc at gmail.com>
wrote:
> Yeah, that would be better for my schedule also.
>
> Mike
>
> ----
> Michael Smith
> OSGeo Foundation Treasurer
> treasurer at osgeo.org
>
>
>
>
> -----Original Message-----
> From: Board <board-bounces at lists.osgeo.org> on behalf of Daniel Morissette
> <dmorissette at mapgears.com>
> Date: Thursday, December 1, 2016 at 3:01 PM
> To: <board at lists.osgeo.org>
> Subject: Re: [Board] [EXTERNAL] Re: finance committee
>
> >The week of Dec 11-16 is already quite booked for me, and the following
> >week is getting close to the holidays. Perhaps it may be easier to get
> >going early in the new year?
> >
> >
> >On 2016-12-01 3:31 AM, Dirk Frigne wrote:
> >> availability week of 11th:
> >> Wednesday 14, morning CET
> >> Thursday 15, all day
> >> Friday 16, morning CET
> >>
> >> D.
> >>
> >> On 30-11-16 22:18, Jody Garnett wrote:
> >>> 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 <mailto: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 <mailto:treasurer at osgeo.org>
> >>>
> >>>
> >>>
> >>> On 11/30/16, 11:36 AM, "Board on behalf of Daniel Morissette"
> >>> <board-bounces at lists.osgeo.org
> >>> <mailto:board-bounces at lists.osgeo.org> on behalf of
> >>> dmorissette at mapgears.com <mailto: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
> >>> <http://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
> >>> <http://wiki.osgeo.org/wiki/OSGeo_Budget_2014Blocked>
> >>> >> -
> >>> BlockedBlockedhttps://wiki.osgeo.org/wiki/OSGeo_Budget_2015Blocked
> >>> <http://wiki.osgeo.org/wiki/OSGeo_Budget_2015Blocked>
> >>> >>(this was a draft)
> >>> >> -
> >>> BlockedBlockedhttps://wiki.osgeo.org/wiki/OSGeo_Budget_2016Blocked
> >>> <http://wiki.osgeo.org/wiki/OSGeo_Budget_2016Blocked>
> >>> >>does not exist, board
> >>> >> made a draft budget here
> >>> >>
> >>>
> >>>>><BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_of_
> DirectorsBlocked#O
> >>>>>per
> >>> <http://wiki.osgeo.org/wiki/Board_of_DirectorsBlocked#Oper>
> >>> >>ational_Budget_for_2016>
> >>> >> --
> >>> >> Jody Garnett
> >>> >>
> >>> >>
> >>> >> _______________________________________________
> >>> >> Board mailing list
> >>> >> Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
> >>> >>
> >>> BlockedBlockedhttp://lists.osgeo.org/mailman/listinfo/boardBlocked
> >>> <http://lists.osgeo.org/mailman/listinfo/boardBlocked>
> >>> >>
> >>> >
> >>> >
> >>> >--
> >>> >Daniel Morissette
> >>> >BlockedBlockedhttp://www.mapgears.com/Blocked
> >>> <http://www.mapgears.com/Blocked>
> >>> >T: +1 418-696-5056 #201 <tel:%2B1%20418-696-5056%20%23201>
> >>> >
> >>> >BlockedBlockedhttp://evouala.com/Blocked
> >>> <http://evouala.com/Blocked> - Location Intelligence Made Easy
> >>> >_______________________________________________
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> >>>
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> >>
> >
> >
> >--
> >Daniel Morissette
> >http://www.mapgears.com/
> >T: +1 418-696-5056 #201
> >
> >http://evouala.com/ - Location Intelligence Made Easy
> >_______________________________________________
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> >http://lists.osgeo.org/mailman/listinfo/board
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