[Noisebridge-board] Confirming Kelly's appointment as treasurer

Shannon Lee shannon at scatter.com
Thu Sep 30 23:15:30 PDT 2010


It need hardly be said, but I confirm my support for Kelly as Treasurer.

On Thu, Sep 30, 2010 at 8:24 PM, Ani Niow <v at oneletterwonder.com> wrote:

> Totally like, confirming my support for Kelly as treasurer. Signed as well,
> me.
>
>
>
> -Ani
>
> On Sep 30, 2010, at 2:41 PM, Shannon Lee <shannon at scatter.com> wrote:
>
> > Hi All,
> >
> > Tuesday night, Noisebridge arrived at formal consensus that Kelly was to
> be our new treasurer.
> >
> > Congratulations Kelly!
> >
> > The board is required to confirm this by either:
> >
> > 1.  Voting at an announced board meeting
> >
> > or
> >
> > 2.  Obtaining unanimous consent of all board members.
> >
> > Four of the five board members were present Tuesday night and expressed
> their consent, at least verbally.  If I understand the process correctly, we
> need to get Ani to consent in order to make #2 work; barring that, we need
> to formally meet, have minutes taken, and vote.
> >
> > --S
> >
> > --
> > Shannon Lee
> > (503) 539-3700
> >
> > "Any sufficiently analyzed magic is indistinguishable from science."
> > _______________________________________________
> > Board mailing list
> > Board at lists.noisebridge.net
> > https://www.noisebridge.net/mailman/listinfo/board
> _______________________________________________
> Board mailing list
> Board at lists.noisebridge.net
> https://www.noisebridge.net/mailman/listinfo/board
>



-- 
Shannon Lee
(503) 539-3700

"Any sufficiently analyzed magic is indistinguishable from science."
-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://www.noisebridge.net/pipermail/board/attachments/20100930/1e3981b7/attachment.htm 


More information about the Board mailing list