Resolution:Chapters coordinator - Delphine Ménard
Motion to Vote: --oscar 13:27, 27 January 2007 (UTC)
Seconded: Anthere 23:33, 27 January 2007 (UTC)
Whereas the Foundation considers it needs a Chapters Coordinator to develop chapters and chapter related activities, as well as foster relationships between chapters and Foundation,
It is herewith resolved that:
- The board agrees to hire a Chapters Coordinator with the following job description;
- Delphine Menard is hired part time (50%) as Chapters Coordinator from February 1st 2007;
- Delphine Menard, living in Germany, will start as a contractor for a period of 6 months, during which the Foundation will resolve whether to hire her as personnel or continue the working relationship with her as contractor;
- The terms as agreed upon in the job proposal apply, including the salary (see BoardWiki) (to which VAT will be added in a monthly bill) and the expenses budget of 10,000 US DOLLARS per year.
Passed with 5 support votes, 2 abstentions, 27 January 2007.