Hello,
as one of its tasks, the current board is looking into decisions and meeting minutes taken in the past that were not yet published according to our statutes.
What follows is a decision taken in private, by the previous board, on 2023-09-10, which is now made public.
I will see if we can also provide the documents for past decisions. As they likely require some redaction before being made public, this might take a while.
approve the attached LibOCon contract with the university: “ACORD de colaborare bilingv (Bilingual collaboration agreement) UNSTPB - TDF - Libocon”.
approve the attached LibOCon partnership agreement with Tech Lounge: “Collaboration agreement Tech Lounge - TDF - Libocon v3”.
authorize Florian to sign the documents on behalf of TDF.
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.
A quorum could be reached with a simple majority of 4 votes.
Result of vote: 5 approvals, 0 abstain, 0 disapprovals.
One deputy supports the motion.
Decision: The proposal has been accepted.
Florian