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

  1. Proposed 2024 Budget

    a. 2023 Budget v Actuals

Discussion Items

  1. 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?

  2. Vote to approve the budget motions by Katrina, seconded by Larry, vote approved 4-0-0