Resolution:Chapters coordinator - Delphine Ménard

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

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 US$10,000 per year.

Motion to vote: --oscar 13:27, 27 January 2007 (UTC)

Motion Seconded: Anthere 23:33, 27 January 2007 (UTC)

Passed with 5 support votes, 2 abstentions, 27 January 2007.