[Noisebridge-board] Noisebridge general meeting and board elections for 2014

Tom Lowenthal me at tomlowenthal.com
Fri Jan 17 17:23:44 UTC 2014


Hey all,

I've only seen replies from two of you. I need at least three of you
on board before I can start starting.

-Tom

On 14 January 2014 06:45, Yan <yan at mit.edu> wrote:
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> All of this sounds fine to me. I'm willing to serve on the board again
> if need be.
>
> On 01/13/2014 01:58 AM, Tom Lowenthal wrote:
>> Honored members of the Noisebridge Board,
>>
>> Noisebridge should plan an annual general meeting, elections for
>> the 2014 board, and any change of officers which may be necessary.
>> Per our bylaws:
>>
>>> A general meeting of members shall be held at least annually at
>>> such time and place, and on such notice, if any, as the board may
>>> determine. Unless elected by written ballot, directors shall be
>>> elected at this meeting.
>>
>> I suggest that you do the following:
>>
>> * Determine that the 2014 annual general meeting be held at 7pm on
>> 2014-03-04, at 2169 Mission Street. * Determine that the 2014 board
>> election shall be occur by written ballet, using approval voting. *
>> Determine that the 2014 board election shall open at 7pm on
>> 2014-02-04, and close at 7:30pm on 2014-03-04. * Request that I
>> identify and empower a returning officer to administer the 2014
>> board election. * Schedule a board meeting for 7:45pm on
>> 2014-04-04. * Request that I make such announcements and other
>> arrangements as may be reasonably required for all of the above.
>>
>> If you agree, please reply with an acknowledgement. If you do not
>> all agree, please schedule a board meeting forthwith and then
>> provide me with further instruction.
>>
>> -- Tom Lowenthal Noisebridge Secretary  |  +1 609-981-4957 |
>> @noisebridge
>>
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