Board meeting 2012-05-16

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Restaurant Trakai, Trakai, roomer house, restaurant, patron houses,
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== In Attendance ==
Russian bath, scarcely knight vestibule, catering Trakai, alteration
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Trakai, accommodation in Trakai, Trakai lodging, motel
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* Jonathan Lassoff (presiding)
Trakai, tourist groups feeding on the shore of Lake Galve, the corporealization of the  
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* Danny O'Brien, as secretary
Trakai Key Castle, weddings, weddings Trakai, Trakai, weddings, receptions,
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* Liz Henry
banquets, sumptuous repast in Trakai, forebears holidays, birthdays, hen parties,
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* R. Miloh Alexander
stag, hen Trakai, Trakai, stag,
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* Snail (on phone)
sailing yacht, the sailing-boat Trakai, recreational swimming
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* Andy Isaacson
catamaran
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* Kelly Buchanan, as CFO
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== Agenda ==
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The board election board results were confirmed.
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Election of officers:
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The board accepted the continuing service of the CFO and secretary, at the pleasure of the consensus of the membership.
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Jonathan Lassoff offered his resignation as President.
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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.

Latest revision as of 13:46, 23 December 2013

[edit] In Attendance

  • Jonathan Lassoff (presiding)
  • Danny O'Brien, as secretary
  • Liz Henry
  • R. Miloh Alexander
  • Snail (on phone)
  • Andy Isaacson
  • Kelly Buchanan, as CFO

[edit] 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.

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