https://www.noisebridge.net/index.php?title=Board_meeting_2011-12-24&feed=atom&action=historyBoard meeting 2011-12-24 - Revision history2024-03-28T14:36:10ZRevision history for this page on the wikiMediaWiki 1.39.4https://www.noisebridge.net/index.php?title=Board_meeting_2011-12-24&diff=22428&oldid=prevMalaclyps: Created page with '= Minutes for Noisebridge Board Meeting, 2011-12-24 = == In attendance == * Al Sweigart * Rachel Hospodar * R. Miloh Alexander * Jonathan Lassoff, presiding. * Danny O'Brien, s…'2011-12-31T01:56:08Z<p>Created page with '= Minutes for Noisebridge Board Meeting, 2011-12-24 = == In attendance == * Al Sweigart * Rachel Hospodar * R. Miloh Alexander * Jonathan Lassoff, presiding. * Danny O'Brien, s…'</p>
<p><b>New page</b></p><div>= Minutes for Noisebridge Board Meeting, 2011-12-24 =<br />
<br />
== In attendance ==<br />
<br />
* Al Sweigart<br />
* Rachel Hospodar<br />
* R. Miloh Alexander<br />
* Jonathan Lassoff, presiding.<br />
* Danny O'Brien, secreting.<br />
<br />
== Agenda ==<br />
<br />
* Preparing for Annual General Members Meeting<br />
* Selection of Officers<br />
* Annual Report<br />
* Revision of bylaws<br />
* Any other business<br />
<br />
Mr Sweigart proposed January 24th for the AGMM.<br />
<br />
It was noted that this would mean most of the nomination period would take<br />
place over the holidays, and thedate was amended to January 31st.<br />
<br />
Mr O'Brien proposed the motion, Mr Sweigart seconded. Passed unanimously.<br />
<br />
A committee for the nomination of candidates for the board was formed,<br />
consisting of Mr Sweigart and Ms Hospodar. The committee will provide its<br />
list on January 10th.<br />
<br />
The board agreed to postpone the matter of the method of the selection of<br />
officers to the new board, elected at the AGMM.<br />
<br />
The board encouraged the treasurer and secretary to expeditiously prepare the<br />
Annual Report within 120 days of the end of the year.<br />
<br />
It was decided to announce on the discuss list the intention to form a<br />
committee to revise the bylaws to fit better with the language and intent of<br />
Noisebridge.<br />
<br />
There being no further business, Mr Lassoff closed the meeting.</div>Malaclyps