[Noisebridge-board] Fwd: Annual Board meeting! Wednesday!

Danny O'Brien danny at spesh.com
Thu Dec 15 14:07:06 PST 2011


Hey Jof, Kelly,

We're having an annual NB board meeting next wednesday. Jof, you're
technically supposed to head it if we don't have a board chairman, and
Kelly, it might make sense for you to be there, because there's some
CFOishness to be done with the annual reports.

Looking over the bylaw, the main thing we need to plan is setting up the
system for candidates for board election for the annual general members'
meeting (we did the last one on January 18th -- we have to start the
preparation at least 30 days before the stated meeting, and announce 21
days before it).

Also, we should grind through the required reports
https://www.noisebridge.net/wiki/Bylaws#Article_15._Required_Reports

LOVE

d.

---------- Forwarded message ----------
From: Danny O'Brien <danny at spesh.com>
Date: Thu, Dec 15, 2011 at 1:49 PM
Subject: Re: [Noisebridge-board] Annual Board meeting! Wednesday!
To: Board members discussion forum <board at lists.noisebridge.net>, miloh <
froggytoad at gmail.com>


Okay, let's say 6PM on Wednesday at the space --- Miloh, can you make that?

I'll go through the bylaws and see what we need to legally have done for
2011.

d.


On Thu, Dec 15, 2011 at 10:52 AM, Al Sweigart <asweigart at gmail.com> wrote:

> 21st is as good for me as any other day that week.
>
> -Al
>
> On Thu, Dec 15, 2011 at 10:49 AM, Jonathan Lassoff <jof at thejof.com> wrote:
> > Like next Wednesday, the 21st? I could probably make that work, but soon
> > afterwards, I'm headed out of town.
> >
> > Cheers,
> > jof
> >
> > On Thu, Dec 15, 2011 at 1:23 AM, Danny O'Brien <danny at spesh.com> wrote:
> >>
> >> How about it? Evening is good, yes?
> >>
> >> d.
> >>
> >>
> >> _______________________________________________
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> >>
> >
> >
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