Difference between revisions of "Finance Committee"

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(Documents)
Line 5: Line 5:
 
* annual budget: this responsibility has reverted to the board
 
* annual budget: this responsibility has reverted to the board
 
* project officers:  Are asked to contact the board email list with budget requests in November, allowing a budget to be approved in a December meeting
 
* project officers:  Are asked to contact the board email list with budget requests in November, allowing a budget to be approved in a December meeting
 
== Membership ==
 
* [[Daniel Morissette]]
 
* [[Michael Smith]] ([[Treasurer]])
 
* Frank Warmerdam
 
* Dave McIlhagga
 
* Jo Walsh
 
* Paul Ramsey
 
* Ken Tamura
 
 
== Responsibilities (DRAFT) ==
 
* Manage bank account
 
* Plan annual [http://wiki.osgeo.org/wiki/Category:Budget budget]
 
* Review and approve quarterly and annual financial reports
 
* Review and submit Tax submissions
 
* Receive and track donations
 
* Coordinate with payroll company
 
* Review Conference Budget
 
  
 
== Documents ==
 
== Documents ==
Line 58: Line 40:
 
* <s>[[Finance Meeting 2007.12.21]] - Postponed to January 2008</s>
 
* <s>[[Finance Meeting 2007.12.21]] - Postponed to January 2008</s>
 
* [[Finance Meeting 2007.11.21]] - 1st Finance Committee Meeting, November 2007 startup meeting
 
* [[Finance Meeting 2007.11.21]] - 1st Finance Committee Meeting, November 2007 startup meeting
 +
 +
= Committee Inactive =
 +
 +
== Membership ==
 +
* [[Daniel Morissette]]
 +
* [[Michael Smith]] ([[Treasurer]])
 +
* Frank Warmerdam
 +
* Dave McIlhagga
 +
* Jo Walsh
 +
* Paul Ramsey
 +
* Ken Tamura
 +
 +
== Responsibilities (DRAFT) ==
 +
* Manage bank account
 +
* Plan annual [http://wiki.osgeo.org/wiki/Category:Budget budget]
 +
* Review and approve quarterly and annual financial reports
 +
* Review and submit Tax submissions
 +
* Receive and track donations
 +
* Coordinate with payroll company
 +
* Review Conference Budget
  
 
[[Category:Finance]]
 
[[Category:Finance]]

Revision as of 11:29, 17 December 2018

The Finance Committee was established during the Board Meeting at FOSS4G 2007. Purpose is to oversee and manage all financial aspects of OSGeo as an organisation.

Update: November 2017 - This committee has been dissolved due to inactivity.

  • annual budget: this responsibility has reverted to the board
  • project officers: Are asked to contact the board email list with budget requests in November, allowing a budget to be approved in a December meeting

Documents

From OSGeo board:

From finance committee:

501c3 Application

Meetings

Most communication is via email over the finance list. There is also a finance-priv at osgeo.org mailing reflector for confidential details.

Committee Inactive

Membership

Responsibilities (DRAFT)

  • Manage bank account
  • Plan annual budget
  • Review and approve quarterly and annual financial reports
  • Review and submit Tax submissions
  • Receive and track donations
  • Coordinate with payroll company
  • Review Conference Budget