RE: +++ Ballot: Purchase two additional LCD Projectorsl
In case any want to know the financial situation before voting, the
following is my projection of opening operating reserve if the purchase is
made.
Checking balance: 111,521
FtF Events petty cash: 2,000
FtF Nov prepayment: 9,200
Uninvoiced Jul expense: (6,000)
Escrow for free standards: (63,675)
Approved proj. purchase: (9,000)
Projector purchase: (6,000)
_________
Projected opening OR 38,046
With or without the purchase, the 802 treasury will still be in violation of
LMSC Rules, Procedure 1, item 6. (Per that requirement, the OR should be
between $110k and $150k.)
-- Bob Grow
-----Original Message-----
From: Jim Carlo [mailto:jcarlo@ti.com]
Sent: Monday, October 16, 2000 7:26 AM
To: IEEE802
Subject: +++ Ballot: Purchase two additional LCD Projectorsl
Importance: High
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
SEC OFFICIAL EMAIL BALLOT 802.0/16Oct2000
Issue Date: 16Oct2000 Closing Date: 23Oct2000
Moved By: Buzz Rigsbee
Move: Approve the purchase of two additional LCD projectors (not to exceed a
total of $6K) in time for the Tampa meeting.
Notes:
> -----Original Message-----
> From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org]
> On Behalf Of Rigsbee, Everett O
> Sent: Saturday, October 14, 2000 5:43 PM
> To: 802 Exec
> Cc: 802 @F2F Dawn S; 802 @F2F Darcel Moro
> Subject: 802 LCD Projector Shortfall
>
> To: 802 SEC
>
> I'm in the process of finalizing the purchase of the 2 LCD projectors
which
> we authorized at La Jolla (one large, one small).
>
> This will bring our set of owned projectors up to 14 total.
>
> However in reviewing the agenda requests from our WG chairs for Tampa, we
> have outstanding requests for TWENTY (20) projectors, which means
several
> WG break-out meetings will NOT get projectors or will have to timeshare
with
> other WGs.
>
> It is not too late to add 2 more small projectors (we already have the
> shipping case space to handle them) but we will need a fast turn around
SEC
> electronic ballot to approve the additional expenditure (~$6K). This
should
> reduce the shortfall by 33% and make the
> possibility of timesharing much less arduous. If we have to rent
> projectors, we will pay about $2K per projector for the week.
>
> I need a final go/no-go on the additional purchase by Monday, October 23
in
> order to complete the purchase and get them to the meeting on time.
Please
> move fast on this one, if possible.
>
> The ball is in your court, gentleman. I await your decision and submit my
> vote to approve in advance.
>
> Sorry for late notice but we are just getting the meeting agenda data
worked
> out to the point where we could see the problem.
>
> Growth is always a painful process.
>
> Thanx, Buzz
> Everett O. (Buzz) Rigsbee
> Boeing SSG
> PO Box 3707, M/S: 7M-FM
> Seattle, WA 98124-2207
> ph: (425) 865-2443, fx: (425) 865-6721
> email: everett.o.rigsbee@boeing.com
>