Board meeting 2012-05-16: Difference between revisions

Revision as of 06:26, 20 December 2013

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-== In Attendance ==
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-* Jonathan Lassoff (presiding)
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-* Danny O'Brien, as secretary
-* Liz Henry
-* R. Miloh Alexander
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-* Snail (on phone)
-* Andy Isaacson
-* Kelly Buchanan, as CFO
-== Agenda ==
-The board election board results were confirmed.
-Election of officers:
-The board accepted the continuing service of the CFO and secretary, at the pleasure of the consensus of the membership.
-Jonathan Lassoff offered his resignation as President.
-The board decided that the secretary should announce the resignation of the President, and offer it up for the Noisebridge consensus meeting to decide on a new president.