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Meeting Notes 2022 05 03
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== Board election == [[2022 board election]] TJ: Vote tally from past couple weeks, election was online. Zero "no" votes, have sorting by most "yes" votes. How do we go from this to a board? Top N? Alex: Fixed number of seats? TJ: 4, last time? Alex: odd number? (Maybe NB wants a board that can deadlock?) TJ: Yes, 4. Also we need officers, which are separate? Secretary, President, Treasurer, Chair. Lady Red was both board member and Pres, so there can be some overlap. Alex: Only the Treasurer actually has do to things on a regular basis. Secretary deals with non-financial paperwork sometimes, like correspondence with authorities. TJ: Top 4 vote getters: Pyconaut, Lizzard, TJ, Dashboard (Lizzard's cat). Also tied w/ Elan (sp?) & Tim. Alex: Can Dashboard be the chair? TJ: Ahmad as treasurer? Doesn't seem to be running opposed, and we'd be glad to have him. TJ: Callout for potential officers (secretary & treasurer). Alex: Wiki says something. See [[Board]]. Alex: We don't have a chair, Dashboard can do that. === OFFICER POSITIONS WE ARE CALLING FOR NOMINATIONS / CANDIDACIES FOR === From [[Bylaws]] <blockquote>
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