Resolution 2004-10-16.dbg.1: Committee Framework

Branden Robinson branden at spi-inc.org
Mon Oct 25 19:26:03 UTC 2004


On Sun, Oct 17, 2004 at 01:37:42PM -0400, David Graham - SPI Secretary wrote:
> Could you draft a resolution to renew your funding?
> 
> I think the following would be appropriate in it:
> 
> 1. The Treasurer's $100/month budget stands at that amount.
> 2. Unused portions of the $100/month do not carry over to the next month,
> however reimbursements apply to the month they were initially spent, not
> refunded.
> 3. There is no requirement that the $100/month be spent.
> 4. Every cent is accounted for back to the board.
> 5. It must be renewed annually at the annual meeting.

This sounds quite reasonable to me.

-- 
G. Branden Robinson, Deputy Treasurer
Software in the Public Interest, Inc.
branden at deadbeast.net
http://www.spi-inc.org/
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