[Sugar-devel] [IAEP] [SLOBS] [SLOB] meeting reminder and some open issues to discuss

Dave Crossland dave at lab6.com
Tue Jun 7 22:37:11 EDT 2016


Hi

I went over Caryl's google doc again after re-reading the below, and I
must say that I am no longer surprised by Adam's comments at the SLOB
meeting on Friday; it seems that these clearly expressed points were
not addressed in the text that Caryl submitted.

Adam, please review the Google Doc with my comments and let me know if
this resolves your concerns.

On 6 May 2016 at 10:06, Adam Holt <holt at laptop.org> wrote:
> The financial spring cleaning CarylB, DaveC and others have worked hard on
> within
> https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit
> is promising, but seems premature in my opinion, until its mechanics are
> better understood:
>
> - Even if we suppose that $X remains $200 (as it has been for many years,
> not Board involvement for expenses under $200), Financial Manager potential
> monthly stipend $Y still remains too vague.  Should $Y be $100 per month or
> what?
>
> - The prior "month" is very poorly defined, making the Financial Manager's
> life impossible, if for example SL Board meets on Friday March 1st, and a
> financial report summarizing February must be submitted "72 hours in
> advance" by February 25th realistically, then the Financial Manager must
> have worked for the prior week to get this right Feb 18-to-25th.   If s/he
> is away that week for a family/professional emergency, and does not want to
> be fired then s/he must do the work Feb 10-to-17th, and as such has pulled
> the numbers from SFConservancy's system on February 10th, just over a week
> after the prior SL board meeting.  So perhaps the only practical thing she
> can do is run a report on the prior month of January?  And even if s/he
> tries to do that, SFConservancy has explained to me that they often take a
> month-or-so to get all receipts entered into their system, so the Financial
> Manager cannot in fact get hard information about January.  My understanding
> from SFConservancy is that on February 10th, we could only get hard info on
> December's financials, and even then there's no absolute guarantee, as
> receipts come in very late at times.
>
> On the one hand it sounds ridiculous, in the age where most of us obtain
> live bank statements online, that we cannot get confirmed up-to-date
> financials until 2 months later!  But what other options are there?  Should
> we accept known-imprecise financial reporting in exchange for recency?  And
> if so, aren't we really asking for a rolling report of the prior ~3 months
> every time?  Let`s spell it out, if in fact those are the true duties of the
> Financial Manager -- to provide a rolling estimates (estimates, to the best
> of his/her professional ability) of the prior 3 months of expenses/income
> and balance on the last day of each month?
>
> - Dismissal notice could be a lot more precise: "Failure to carry out these
> 2 duties for more than one meeting will result in removal and appointment of
> another Finance Manager."  Can s/he miss one or both duties once per 6-month
> period due to death of a close family member?  Is s/he fired immediately for
> missing one or both dutires twice, even if separated by 2 years?  If so, we
> need to spell it out.  If conversely we want to fire the Financial Manager
> immediately, for failing to fulfill 1 duty or the other, then we should say
> that more explicitly.


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