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Meeting Notes 2014 04 08
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== Role of the Board of Directors == Two members of the BoD, Al and Ari, have resigned <br> Should we hold an election? Should the board appoint 2 new members? Should a new board be nominated through consensus? <br> Members were denied a vote by the Secretary <br> The election was not legitimate <br> Roles and responsbilities of the BoD could be discussed by a working group <br> How do concerns with Tom interact with Tom's participation on the BoD? <br> A new election would be for all 5 BoD positions <br> The goal of an election is consensus via approval voting <br> Consensus could appoint 2 new board members in lieu of a second election <br> There should be an election and the board should appoint new people in the interim <br> Knowledge transfer, coordinating brain dumps/sharings key <br> Newsletter, blog, workshops, 5mof, report backs, <br> Brainstorm on responsibilities of the BoD: <br> BoD as Noisebridge's interface to legal obligations <br> BoD as responsible for throwing quarterly parties <br> BoD as responsible for securing and/or signing off on applications for funding (grants, etc..) <br> === 2014 BoD election V2 should conclude in 90 days === Details need to be worked out
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