[Noisebridge-board] Investment committee

Kelly hurtstotouchfire at gmail.com
Wed Feb 23 17:24:01 PST 2011


And regarding the investment committee idea, I think it's a
potentially terrible idea but I would consider it, pending some
explanation of what that would actually look like within the structure
of Noisebridge.

-Kelly

On Wed, Feb 23, 2011 at 14:56, Danny O'Brien <danny at spesh.com> wrote:
> That sounds like an idea.
>
> In other news, shouldn't we be shambling toward the
> nomination/consensus process for the executive officers?
>
> Somebody remind me what the process here is: I remember it all ending
> with a pseudo-random allocation of Jof, but I also vaguely recall
> nominations being board-initiated.
>
> d.
>
>
>
> On Wed, Feb 23, 2011 at 2:31 PM, Dr. Jesus <j at hug.gs> wrote:
>> I don't think the board has actually done this yet:
>>
>> https://www.noisebridge.net/wiki/Bylaws#e._Investment_Committee
>>
>> There are very few rules regarding handling of Noisebridge property
>> and a lot of misinformation.  I'd like to fix this.  Why don't you
>> folks decide who's going to be on the committee and I'll do the
>> legwork of setting up meetings among the relevant members to come up
>> with some proposed guidelines to run through the consensus process.
>> _______________________________________________
>> Board mailing list
>> Board at lists.noisebridge.net
>> https://www.noisebridge.net/mailman/listinfo/board
>>
>>
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>


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