Board meeting 2012-05-16

From Noisebridge
(Difference between revisions)
Jump to: navigation, search
(Created page with ' == In Attendance == Jonathan Lassoff (presiding) Danny O'Brien, as secretary Liz Henry R. Miloh Alexander Snail (on phone) Andy Isaacson Kelly Buchanan, as CFO == Agenda == T…')
 
Line 1: Line 1:
 
 
== In Attendance ==
 
== In Attendance ==
  
Jonathan Lassoff (presiding)
+
* Jonathan Lassoff (presiding)
Danny O'Brien, as secretary
+
* Danny O'Brien, as secretary
Liz Henry
+
* Liz Henry
R. Miloh Alexander
+
* R. Miloh Alexander
Snail (on phone)
+
* Snail (on phone)
Andy Isaacson
+
* Andy Isaacson
Kelly Buchanan, as CFO
+
* Kelly Buchanan, as CFO
  
 
== Agenda ==
 
== Agenda ==

Revision as of 20:29, 26 May 2012

In Attendance

  • Jonathan Lassoff (presiding)
  • Danny O'Brien, as secretary
  • Liz Henry
  • R. Miloh Alexander
  • 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.

Personal tools