Editing
Board meeting 2011-12-24
(section)
Jump to navigation
Jump to search
Warning:
You are not logged in. Your IP address will be publicly visible if you make any edits. If you
log in
or
create an account
, your edits will be attributed to your username, along with other benefits.
Anti-spam check. Do
not
fill this in!
= Minutes for Noisebridge Board Meeting, 2011-12-24 = == In attendance == * Al Sweigart * Rachel Hospodar * R. Miloh Alexander * Jonathan Lassoff, presiding. * Danny O'Brien, secreting. == Agenda == * Preparing for Annual General Members Meeting * Selection of Officers * Annual Report * Revision of bylaws * Any other business Mr Sweigart proposed January 24th for the AGMM. It was noted that this would mean most of the nomination period would take place over the holidays, and thedate was amended to January 31st. Mr O'Brien proposed the motion, Mr Sweigart seconded. Passed unanimously. A committee for the nomination of candidates for the board was formed, consisting of Mr Sweigart and Ms Hospodar. The committee will provide its list on January 10th. The board agreed to postpone the matter of the method of the selection of officers to the new board, elected at the AGMM. The board encouraged the treasurer and secretary to expeditiously prepare the Annual Report within 120 days of the end of the year. It was decided to announce on the discuss list the intention to form a committee to revise the bylaws to fit better with the language and intent of Noisebridge. There being no further business, Mr Lassoff closed the meeting.
Summary:
Please note that all contributions to Noisebridge are considered to be released under the Creative Commons Attribution-NonCommercial-ShareAlike (see
Noisebridge:Copyrights
for details). If you do not want your writing to be edited mercilessly and redistributed at will, then do not submit it here.
You are also promising us that you wrote this yourself, or copied it from a public domain or similar free resource.
Do not submit copyrighted work without permission!
To protect the wiki against automated edit spam, we kindly ask you to solve the following CAPTCHA:
Cancel
Editing help
(opens in new window)
Navigation menu
Personal tools
Not logged in
Talk
Contributions
Log in
Request account
Namespaces
Page
Discussion
English
Views
Read
Edit
View history
More
Search
Dig in!
Noisebridge
- Status: MOVED
- Donate
- ABOUT
- Accessibility
- Vision
- Blog
Manual
MANUAL
Visitors
Participation
Community Standards
Channels
Operations
Events
EVENTS
Guilds
GUILDS
- Meta
- Electronics
- Fabrication
- Games
- Music
- Library
- Neuro
- Philosophy
- Funding
- Art
- Crypto
- Documentation/Wiki
Wiki
Recent Changes
Random Page
Help
Categories
(Edit)
Tools
What links here
Related changes
Special pages
Page information