Board meeting 2012-05-16: Difference between revisions
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(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…') |
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== 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.