[Board] board budget 2018

Michael Smith michael.smith.erdc at gmail.com
Thu Nov 30 03:42:43 PST 2017


I don't know. OSGeo never has before, just the board so I'd have to get a quote.

 

Currently we pay ~$1000 USD. The policy does state Directors and Officers Liability though so perhaps we are already covered. I do provide the insurance with a list of Directors. I'll have to read through some stuff to see if we need to do the same for Officers.

 

So short is that we may be covered, I need to investigate.

 

Mike

 

 

Michael Smith

OSGeo Foundation Treasurer

Treasurer at osgeo.org

 

 

 

From: Board <board-bounces at lists.osgeo.org> on behalf of Angelos Tzotsos <gcpp.kalxas at gmail.com>
Date: Thursday, November 30, 2017 at 5:59 AM
To: <board at lists.osgeo.org>
Subject: Re: [Board] board budget 2018

 

Is there an estimation how much it would cost to cover liability insurance for all Officers?


On 11/30/2017 01:56 AM, Jody Garnett wrote:
If we work from last years budget do we anticipate any changes?
 
- Admin $5000 USD
- Travel $10000 USD
 
Michael do you have a quick record on travel expenses approved, or do I
need to make a total from our meeting mins over the year?
 
My informal take (not based on checking last years spending); increase
travel to $15000 (to reflect regional distribution of directors and FOSS4G
being in Africa). Consider raising Admin to $8000 to reflect increases call
for legal direction, and possibility of liability insurance for more OSGeo
officers (committee chairs for example).
 



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-- 
Angelos Tzotsos, PhD
Charter Member
Open Source Geospatial Foundation
http://users.ntua.gr/tzotsos
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