Resolution:Chapters coordinator - Delphine Ménard

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Resolutions Chapters coordinator - Delphine Ménard Errors?
This resolution hiring Delphine Ménard as Chapters coordinator was approved by vote (5 supports, 2 abstentions) on 27 January 2007.

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.