[Noisebridge-board] Noisebridge annual board meeting

Noisebridge Treasurer treasurer at noisebridge.net
Sun Nov 28 20:54:41 PST 2010


I'm not clear... we need to know the membership list to determine who can
"vote"?

We can have that list pretty quickly, though I'd rather not compile it any
time in the next few weeks cause I'm super busy. But I have a list in Xero,
and Seth compiled a list from the binder, and between the two we should be
fairly clear.

Hiatus members don't vote, so that helps. We will have a much better idea of
who those are in a few weeks.

I'd say Jan is fine. Does that mean we will elect a new secretary? Seth has
served his sentence admirably, but he's overdue.

-Kelly

On Sat, Nov 27, 2010 at 19:00, Rachel McConnell <rachel at xtreme.com> wrote:

> I'll be available for a board meeting any time, with reasonable notice.
>  Tuesday after the general meeting would be great (I can't make it
> Before due to previous commitment).  Other times fine too, I'll
> rearrange if needed.
>
> Regarding a director election, I don't think we really CAN have one
> until Kelly is done sorting out who's a member and who isn't.  Kelly
> would it be reasonable to plan for an election in January or do you need
> more time?
>
> Rachel
>
> miloh wrote:
> >
> >
> > On Sat, Nov 27, 2010 at 1:57 AM, Seth David Schoen <schoen at loyalty.org
> > <mailto:schoen at loyalty.org>> wrote:
> >
> >     The last Noisebridge board meeting was over a year ago on 2009-10-15:
> >
> >     https://www.noisebridge.net/wiki/Board_meeting_2009-10-15
> >
> >     We should have a new board meeting!  Also, the board can consider a
> >     procedure for 2010 director elections along the lines of
> >
> >
> > Lets get this over with, and somehow make it complement, not distract,
> > from resolving the current Nb budget crisis.
> >
> > Can anyone start the proceedings to approve a procedure at the next
> > Tuesday meeting?  I'm going to be at Noisebridge then, but focusing on a
> > class on Tuesdays until the New Year.
> >
> >
> >
> >     https://www.noisebridge.net/wiki/2009_Director_Elections
> >
> >     P.S.  I love the "personal appeal from Noisebridge executive Jonathan
> >     Lassof"!  Maybe there should be a text about imagining a world in
> >     which every single person is given access to ______________ -- that's
> >     what we're doing.
> >
> >     (E.g., "imagine a world in which every single person is given access
> >     to a giant robot -- that's what we're doing".)
> >
> >
> > The following would kind of work (but it would be better to fill in the
> > underscore with the dynamic results of the special:random link):
> >
> > ''' Imagine a world in which every single person is given access to a
> > [[Special:Random|__________]] -- that's what we're doing'''
> >
> > Using different folk and randomizing the appeal images would be neat,
> too..
> >
> > -rma
> >
> >
> > ------------------------------------------------------------------------
> >
> > _______________________________________________
> > Board mailing list
> > Board at lists.noisebridge.net
> > https://www.noisebridge.net/mailman/listinfo/board
>
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