Oversight Board/Meeting Minutes-2013-01-07

In attendance:

SLOB members: walterbender, Claudia Urrea, Daniel Francis, Gerald Ardito Community members including: Tony Forster and John Tierney

Agenda

1. Introduction of the new board
2. Finances
3. Discussion of ideas for 2013
4. Odds and ends

Introduction of the new board

We thanked Chris, Sebastian, and Aleksey for their numerous contributions to Sugar and the Sugar oversight board. We also thanked Luke for once again running the election.

Finances

Robert Fadel created a summary of our 2012 financial position:

Profit & Loss For Period Covering 01/01/12 to 12/31/12
Revenues
Income				$0.00
	Donations		$151.00
		Individual	$0.00
	Interest Income		$0.00
		Dividend	$3.45
Total Income					$154.45
Expenses
Expenses				$0.00
	Bank Service Charge		$25.00
		PayPal	$5.22
	Computer		$4,699.29
	Conferences		$0.00
		GUADEC	$2,130.24
	Hosting		$12.50
Total Expenses					$6,872.25
Net Loss for Period					$6,717.80

Balance Sheet 12/31/12
Assets
Assets				$0.00
	Current Assets		$0.00
		Cash in Wallet	$0.00
		Google Checkout	$7,249.30
		PayPal	$-682.82
		Checking Account	$-15,521.27
		Savings Account	$0.00
		Vanguard General	$7,777.53
		Vanguard Money Market	$21,147.33
	Gandi Prepaid Account			$-12.50
	Retained Earnings			$0.00
	Account Receivable			$0.00
Imbalance-USD					$0.00
Orphan-USD					$0.00
Total Assets					$19,957.57
Liabilities
Liabilities				$0.00
	Credit Card		$0.00
		AMEX	$6,829.53
	Accrued Accounts Payable			$0.00
Total Liabilities					$6,829.53
Equity
Equity				$0.00
	Opening Balances		$0.00
Retained Earnings					$13,128.04
Total Equity					$13,128.04
Total Liabilities and Equity					$19,957.57

Log

http://meeting.sugarlabs.org/sugar-meeting/meetings/2013-01-07T23:06:56