[Noisebridge-board] Jof is consensed on, board met to appoint him

Rachel McConnell rachel at xtreme.com
Tue Mar 9 21:18:41 PST 2010


The membership has consensed on Jonathan Lassof as President of
Noisebridge.  Miloh, Shannon, and I had a board meeting just now and the
notes are below.  Ani, Andy, please sign off on these notes since you
were not able to attend (the Bylaws permit the board meeting to be
approved by board members who were not present).

Rachel

----
Meeting of the Board of Directors of Noisebridge, Tuesday March 19,
2010, 9:00 PM, at Noisebridge.

Present:
Rachel McConnell
Miloh Alexander
Shannon Lee

Old business: none.

New business: The Board appoints Jonathan Lassof as President of
Noisebridge, effective immediately, for a one year term.  All present
are in favor.

No further business; meeting closed.


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