[VOTE] Approval of reserve building and 2025 budget

Hello,

based on the discussion in Preparation of approval of reserve building and 2025 budget I hereby propose the following VOTE:

  • approval of the reserve building and 2025 budget, in their binding German version
  • authorize Florian to sign and send in the documents to the foundation authorities, the auditor, the accountant and the tax office, on behalf of the board
  • authorize the tax advisor to file all of the above with the Berlin tax office, on behalf of TDF
  • authorizes Florian to communicate this vote result, in case it is approved, to the tax advisor

The vote runs 72h from now.

For the individual budget items concerning staff, staff members neither voted nor discussed and the actual compensations have been verified by independent external professionals.

Florian

1 Like

+1

Thanks a lot Florian

–Osvaldo

+1

thanks for dealing with that.

Ciao

Paolo

Thanks Florian, +1 on my side

And +1 from me for this as well.

Hi Florian,

My vote is in a favour.

Best,

Eliane

I have now posted twice to the forum but it keeps failing to post my +1 vote. I wonder how many previous votes have gone uncounted because of the forum software?

S.

I guess not so many, if any, as when the decision is sent, we list the names in the meantime, so people normally spot if they are not counted (like in this case).

But I agree, the e-mail interface to Discourse is… not ideal and essentially requires people to check if their message made it to the forum.

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 6 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:
6 approvals: Osvaldo, Paolo, Sophie, Mike, Eliane, Simon
0 abstain
0 disapprovals

Decision: The proposal has been accepted.