[Eg-oversight-board] 2016 Evergreen Conference Budget

Grace Dunbar gdunbar at esilibrary.com
Wed Mar 9 11:52:10 EST 2016


I vote yes to accepting the revised budget.
-grace

On Wed, Mar 9, 2016 at 11:29 AM, Chauncey Montgomery <chauncey at yourcl.org>
wrote:

> Second.
> CM
>
> On 03/09/2016 11:14 AM, Grace Dunbar wrote:
>
>> Hi all,
>> Attached is the latest revised budget for the 2016 conference.  Sorry to
>> put the brakes on the last vote.
>> I move we accept the revision attached and call for an email vote once
>> the motion is seconded.
>> Thanks!
>> Grace
>>
>> On Tue, Mar 8, 2016 at 3:59 PM, Prokrym, Tatiana H
>> <tanya.prokrym at ncdcr.gov <mailto:tanya.prokrym at ncdcr.gov>> wrote:
>>
>>     Hi Grace,____
>>
>>     __ __
>>
>>     All of the supplies are coming out of my budget.  I incorporated the
>>     supplies into my existing NC Cardinal line items as they are really
>>     extensions of what I already pay for; I just added a little bit more
>>     to my encumbrances for the conference.  So there would be no line
>>     item for posters, program brochures, name tags, badges, etc.
>>     Because we have to use our Corrections Dept, this was the only way
>>     to really handle supplies for us.  If needed, I can print out my
>>     supply budget as an fyi to the committee. ____
>>
>>     __ __
>>
>>     So in terms of line items we really only have the ones that were in
>>     the March 3 budget.  See below.____
>>
>>     __ __
>>
>>     Catering (from the Sheraton Hotel) (all inclusive: breaks,
>>     breakfast, reception)____
>>
>>     Band____
>>
>>     Audio-visual equipment (includes wireless fees; from the Sheraton)____
>>
>>     Attrition____
>>
>>     EventBrite fees____
>>
>>     Software Conservancy fees____
>>
>>     __ __
>>
>>     The keynote speaker waived his speaker fee.  And in terms of A/V, I
>>     have a breakdown by room that the Sheraton is currently reviewing.
>>     They stated that the A/V bill would be one lump sum.  I can check
>>     again if needed.  I think this basically boils down to 3 major
>>     bills, food, band and a/v.____
>>
>>     __ __
>>
>>     Thanks!____
>>
>>     Tanya____
>>
>>     __ __
>>
>>     *From:*Grace Dunbar [mailto:gdunbar at esilibrary.com
>>     <mailto:gdunbar at esilibrary.com>]
>>     *Sent:* Tuesday, March 08, 2016 2:22 PM
>>     *To:* Prokrym, Tatiana H <tanya.prokrym at ncdcr.gov
>>     <mailto:tanya.prokrym at ncdcr.gov>>
>>     *Cc:* csharp at georgialibraries.org
>>     <mailto:csharp at georgialibraries.org>; Chauncey Montgomery
>>     <chauncey at yourcl.org <mailto:chauncey at yourcl.org>>;
>>     tony at sfconservancy.org <mailto:tony at sfconservancy.org>;
>>     evergreen-2016 at sfconservancy.org
>>     <mailto:evergreen-2016 at sfconservancy.org>
>>     *Subject:* Re: 2016 Evergreen Conference Budget____
>>
>>     __ __
>>
>>     Hi Tanya,____
>>
>>     Since the EOB is going to try to do an email vote approval of this
>>     so Bradley can start paying the bills I'd like to make sure we have
>>     every payable on here so we don't have to waste your time doing this
>>     again.____
>>
>>     __ __
>>
>>     Are there any other costs you can think of that you need a line item
>>     for?____
>>
>>     __ __
>>
>>     I'm thinking you might need one for the badge holders.____
>>
>>     What about signage printing?____
>>
>>     Ribbons?____
>>
>>     Maybe just a line item for "registration accessories & signage" that
>>     will cover all of the above?  $750?____
>>
>>     __ __
>>
>>     Thanks in advance!____
>>
>>     Grace____
>>
>>     __ __
>>
>>     __ __
>>
>>     On Thu, Mar 3, 2016 at 9:14 PM, Prokrym, Tatiana H
>>     <tanya.prokrym at ncdcr.gov <mailto:tanya.prokrym at ncdcr.gov>> wrote:____
>>
>>         Hi everyone,____
>>
>>         ____
>>
>>         I have attached the latest budget spreadsheet as of today, March
>>         3^rd .  The spreadsheet includes the estimated budget (first
>>         tab) and the actual receivables to date (second tab).  I’ve
>>         reviewed the numbers several times so I think it is accurate.
>>         It looks like we have an excess amount of $2501.42 of actual
>>         receivables over estimated payables.____
>>
>>         ____
>>
>>         Points of note:____
>>
>>         ____
>>
>>         1.The excess is due in part to the increase in registration
>>         numbers. The pre-conference registration numbers have greatly
>>         exceeded expectations. ____
>>
>>         2.The number of exhibitors also exceeded expectations.____
>>
>>         ____
>>
>>         The reduction in the estimated A/V payable amount is another
>>         large change from the estimated budget.  There is more than a
>>         10% change in the A/V payables budget.  There are two reasons
>>         for the lower A/V costs:____
>>
>>         ____
>>
>>         1.The State Library laptops became available for use during the
>>         conference.  Someone else had them reserved but we managed to
>>         obtain them for the conference.  I was able to remove laptop
>>         rental. This action resulted in a significant reduction of costs
>>         - laptop rental ($200 per laptop per 4 days per 3 rooms). ____
>>
>>         2.Originally, I added sales tax to the AV estimated costs, and
>>         then added the Sheraton’s service multiplier on top of those
>>         costs.  This resulted in double-taxation.  The reduction in cost
>>         by removing the 6.5% tax rate I applied wasn’t that much but it
>>         did reduce the overall cost a little bit.____
>>
>>         ____
>>
>>         In addition, Nicole and Susan have created a catering budget
>>         which I can easily send to you. Nicole and Susan have selected
>>         the menu if you would like to see what they have planned.  Their
>>         budget is just barely over the $35,000.____
>>
>>         ____
>>
>>         Also Greg Sloan, the Sheraton AV Manager, is currently reviewing
>>         the rest of the AV estimated costs.  He thinks he can save us
>>         more money.  Greg will be emailing us recommendations and I will
>>         pass them on.  He also stated that he would send a better
>>         quotation on a/v recording. The BC Cooperative sponsored one day
>>         of A/V recording.  That might be a place to put some of the
>>         excess dollars.  I don’t know the protocol for this.____
>>
>>         ____
>>
>>         Happy reading!____
>>
>>         ____
>>
>>         Tanya____
>>
>>         ________________________­­­______­­­__________________
>>         Tanya Prokrym - NC Cardinal Program Director____
>>
>>         North Carolina Department of Natural and Cultural Resources
>>
>>         919 807 7424 <tel:919%20807%207424>  office____
>>
>>         919 733 8748 <tel:919%20733%208748>  fax____
>>
>>         tanya.prokrym at ncdcr.gov <mailto:tanya.prokrym at ncdcr.gov>____
>>
>>         ____
>>
>>         State Library of North Carolina
>>         4640 Mail Service Center
>>         Raleigh, NC 27699-4640____
>>
>>         NC compares 2 nccardinal____
>>
>>         /Email correspondence to and from this address is subject to
>>         the/____
>>
>>         /North Carolina Public Records Law and may be disclosed to third
>>         parties./____
>>
>>         ____
>>
>>
>>
>>     ____
>>
>>     __ __
>>
>>     -- ____
>>
>>     Grace Dunbar, Vice President
>>     Equinox - Open Your Library
>>     gdunbar at esilibrary.com <mailto:gdunbar at esilibrary.com>
>>     1-877-OPEN-ILS  | www.esilibrary.com <http://www.esilibrary.com>____
>>
>>
>>
>>
>> --
>> Grace Dunbar, Vice President
>> Equinox - Open Your Library
>> gdunbar at esilibrary.com <mailto:gdunbar at esilibrary.com>
>> 1-877-OPEN-ILS  | www.esilibrary.com <http://www.esilibrary.com>
>>
>>
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-- 
Grace Dunbar, Vice President
Equinox - Open Your Library
gdunbar at esilibrary.com
1-877-OPEN-ILS  |  www.esilibrary.com
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