28 February 2024
Minutes of a Regular Meeting of the Board of Directors of NumFOCUS. All votes are reported in the form “(Y/N/A)” (in favor-Y, opposed-N, abstentions-A; e.g. “4-1-2” means “4 in favor, 1 opposed, and 2 abstentions”).
February 28, 2024
Attending: Sylvain Corlay, Rosie Pongracz, James Powell, Katrina Riehl, Logan Kilpatrick, Larry Gray
Executive Director: Leah Silen
Not attending:
Executive Director's Report
Proposed 2024 Budget
a. 2023 Budget v Actuals
Discussion Items
We are spending $400k on conference venues, can we hire someone FT for this role and save ourselves $200k by having this person get them for free/in-kind?
Vote to approve the budget motions by Katrina, seconded by Larry, vote approved 4-0-0