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Meeting Notes 2019 06 25
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== Board Meeting Agenda: == 1. Elect officers It seems like we have general agreement that Tyler should be the new Treasurer, so this could be a good time to make that official. 2. Review your bylaws, discuss procedure and substance for possible amendments, at least for amendment procedure. Our bylaws currently have no amendment procedure, which means the board can de facto amend them by majority vote. We ought to discuss if we are comfortable with that or if we want to make it harder to change our bylaws. Krebs thought this seemed important. Also, Iβd like to discuss if we see value in enshrining consensus into our bylaws somehow. Not a simple topic, this could be just the start of the conversation 3. Receive a financial report from the Treasurer 4. Authorize a budget 5. Review and make the required annual report to the membership 2. 6. Receive a report from Perkins Coie (Alice the Lawyer) about what they have found regarding our situation with the zoning department and our options for a new home for Noisebridge. Weβll publish as much of that as seems prudent Lady Red- we need a Quorum of board members so 5 Members as we have 9 members of the board Lady Red- We need to go through our bylaws, we need an amendment procedure Lady Red- I think we may want to make it more restrictive than 50% vote to avoid Noisebridge being taken over by a rouge board Lady Red- this is the first board meeting in person Lady Red- review the annual report Tyler- we do not have a budget, but we have an annual report Items 3 (), 4 (), and 5 () require quorum Nicole (@garrdn) is joining We have reached a quorum!
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