[Eg-oversight-board] Evergreen Oversight Board Meeting, Minutes - 5/15/12

[Amy Terlaga]

Thanks, Dan.

Figures added to the posted minutes.

Amy

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Amy Terlaga
Assistant Director, User Services
Bibliomation, Inc.
32 Crest Road
Middlebury, CT  06762
203-577-4070 x101
www.biblio.org


-----Original Message-----
From: Dan Scott [mailto:dan at coffeecode.net] 
Sent: Wednesday, May 16, 2012 9:42 PM
To: Amy Terlaga
Cc: eg-oversight-board at list.evergreen-ils.org; evergreen at sfconservancy.org
Subject: Re: Evergreen Oversight Board Meeting, Minutes - 5/15/12

Hi folks:

On the financial side of things, the Software Freedom Conservancy Evergreen
ledger currently says:

          $32,847.88  Expenses:Evergreen
             $302.04    Banking Fees
          $32,473.84    Conferences
              $72.00    Hosting
         $-65,959.04  Income:Evergreen
         $-51,059.40    Conferences
         $-14,898.97    Donations
              $-0.67    Interest
--------------------
         $-33,111.16

My translation: our account is currently $33,111.16 in the black, although I
believe there are still some outstanding invoices from the
2012 conference that need to be paid, and of course lots more to go towards
the 2012 conference.

I can drill further down into each of the categories under expenses and
income if you so desire; just remember that the ledger only shows income and
payments that have actually occurred, so details on expected income or
expected payments won't be found here.

On Tue, May 15, 2012 at 04:30:32PM -0400, Amy Terlaga wrote:
> Hi all-
> 
>  
> 
> Here are the minutes from today's meeting.  Galen has already read 
> through and provided some corrections.
> 
>  
> 
> If you have any additional corrections, please get them to me by 
> tomorrow at 4pm.
> 
>  
> 
> Thanks,
> 
> Amy