[Eg-oversight-board] Oversight Board meeting - Wednesday 10/17, 12:00-13:00 EDT

Dan Scott dan at coffeecode.net
Wed Oct 17 09:41:48 EDT 2012


On Tue, Oct 16, 2012 at 04:50:54PM -0400, Galen Charlton wrote:
> Hi,
> 
> The next Evergreen Oversight Board meeting is scheduled for tomorrow
> from noon to 1 p.m. EDT.  To dial into the conference call, please
> call 1-866-321-6045 or 770-709-5556, room 5866, passcode 374.
> 
> The agenda currently stands at:
> 
> 1. Review of minutes from previous meeting
> 2. Financial Report
> 3. Evergreen Web Team/Communications Committee Report
> 4. Evergreen 2012 Conference Committee Report
> 5. Discussion and vote on proposed trademark policy
> 7. Adjourn

I probably won't make the call today, due to a new regularly scheduled
appointment locally, but here's my update on the finances as of 9:15 AM
Eastern:

          $46,506.98  Expenses:Evergreen
             $335.53    Banking Fees
          $44,560.54    Conferences
              $72.00    Hosting
           $1,538.91    SoC Mentor Summit 2012
         $-77,378.67  Income:Evergreen
         $-62,427.61    Conferences
             $-47.83    Currency Conversion
         $-14,898.97    Donations
              $-4.26    Interest
          $-1,141.44  Unearned Income:Evergreen:Conferences
--------------------
         $-32,013.13

So... currently $32,013.13 in the black. Hopefully the Evergreen 2013
(ahem) committee report will give us an idea of the expected upcoming
expenses.


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