[Koha] Fundraising - Proposed rules for THT Grants Committee

[Bob Birchall]

Following discussion at the General IRC meeting on 6 April the 
Fundraising Committee proposes changes to the draft Grants Committee 
rules <https://wiki.koha-community.org/wiki/Fundraising>:

1. Replace:
"1e Any one library, organisation or company (including a Listed Koha 
Support Company) may have only one principal, employee or contractor 
serve on the Committee at any given time."
with:
"1e Any one library, organisation or company (including a Listed Koha 
Support Company) may have only one individual (e.g. a principal or 
full-time, part-time, or contract employee) serve on the Committee at 
any given time.

2.
Replace:
"3a ... invited in the current quarter."
with
"3a ... invited in the current period."

3.
Replace:
"3j With the exception of receiving reports under 3h, ..."
with:
"3j With the exception of receiving reports under 3i, ..."

These changes have been made to the draft rules on the wiki:
https://wiki.koha-community.org/wiki/Fundraising

The rules will considered again at the General IRC Meeting 
<https://wiki.koha-community.org/wiki/General_IRC_meeting_4_May_2016> to 
be held on 4 May 2016 and if approved will be forwarded to Te Horowhenua 
Trust with the recommendation that they be adopted.

(The International Koha Fund is maintained by Te Horowhenua Trust in 
Levin, New Zealand.  The Grants Committee will be a committee of Te 
Horowhenua Trust.  The Koha Fundraising Committee has the role of 
getting money into the Fund.  The Grants Committee will be the mechanism 
for getting money out of the fund to pay for ongoing development of 
Koha.  Librarians and others with enthusiasm for fundraising for Koha 
are urged to consider joining the Fundraising Committee.)

Bob Birchall
Calyx