[DECISION] Authorize Florian to onboard MC regarding audit

Hello,

the following decision, which has been taken in private on 2024-09-06, is now made public in accordance with our statutes.

Florian

I propose the following VOTE:

The board authorizes Florian to onboard the new membership committee and inform them regarding the audit situation as well as provide materials to them. Conflicted members of the new membership committee will be excluded from this.

The vote runs 72h from now.

The Board of Directors at the time of voting consists of 7 seat holders (not including deputies). In order to be quorate, the vote needs to have 1/2 or more of the Board of Directors members, which gives 4.

A total of 5 Board of Directors members have participated in the vote.

The vote is quorate.

Result of vote:
5 approvals: Simon, Sophie, Osvaldo, Paolo, Laszlo; deputy Mike supports the motion as well
0 abstain
0 disapprovals

Decision: The proposal has been accepted.