<div dir="ltr"><div class="" id="magicdomid2"><span class="">*</span><span class=""><a href="https://pad.riseup.net/p/sudoroommaintenance">https://pad.riseup.net/p/sudoroommaintenance</a></span></div><div class="" id="magicdomid3">
<br></div><div class="" id="magicdomid1259"><span class="">=</span><span class="">=</span><span class="">Attendance / Icebreaker=</span><span class="">=</span></div><div class="" id="magicdomid5"><span class="">*Icebreaker: </span><span class="">should i stay or should i go</span></div>
<div class="" id="magicdomid6"><span class="">Present: </span></div><div class="" id="magicdomid7"><span class="">    marc, matt, eddan, miguel, max, jordan, danny,<br><br></span><div class="" id="magicdomid1253"><br></div>
<div class="" id="magicdomid1255"><span class="">==announcements==</span></div><div class="" id="magicdomid1256"><span class="">*public schule general meeting tommorow 530</span></div><br></div><div class="" id="magicdomid1528">
<br><ul class=""><li><span class="">'''we 
 have concensed that if there are no objections accompanied by an  
alternative set of article of assocition within a week that we will use 
 the articles of association marc has proposed to drive to sacramento 
and  get incorporated'''</span></li></ul></div><br><div class="" id="magicdomid1257"><br></div><div class="" id="magicdomid8"><span class="">    </span></div><div class="" id="magicdomid9"><span class="">==articles of incorporation==</span></div>
<div class="" id="magicdomid10"><span class="">marc is proposing a modified form of noisebridges articles of incorporation.</span></div><div class="" id="magicdomid11"><span class="">finer points</span></div><div class="" id="magicdomid12">
<span class="">===board of directors===</span></div><div class="" id="magicdomid13"><span class="">we can kick them out by majority vote</span></div><div class="" id="magicdomid14"><span class="">thinking of ways to have them be officious but without too much dictator powers</span></div>
<div class="" id="magicdomid15"><span class="">*Alternatives proposed</span></div><div class="" id="magicdomid16"><span class="">**Term limited stop gap board</span></div><div class="" id="magicdomid17"><span class="">**Charade board "cardboard cut out", only do bare minimum. (liked by peeps)</span></div>
<div class="" id="magicdomid246"><span class="">**No fundraising</span></div><div class="" id="magicdomid248"><br></div><div class="" id="magicdomid316"><span class="">=====board action====</span></div><div class="" id="magicdomid367">
<span class="">the four things that are necessary for a board action are:</span></div><div class="" id="magicdomid315"><span class="">*meeting</span></div><div class="" id="magicdomid298"><span class="">*notice</span></div>
<div class="" id="magicdomid308"><span class="">*quorum</span></div><div class="" id="magicdomid314"><span class="">*voting</span></div><div class="" id="magicdomid19"><br></div><div class="" id="magicdomid20"><span class="">===decision making===</span></div>
<div class="" id="magicdomid21"><br></div><div class="" id="magicdomid64"><span class="">board would decide by consensus n-1</span></div><div class="" id="magicdomid162"><span class="">a certain number of nonboard members would have to be at every board session for quourum with no executive session</span></div>
<div class="" id="magicdomid23"><br></div><div class="" id="magicdomid243"><span class="">===profit donations records funding===</span></div><div class="" id="magicdomid482"><span class="">this has to be non-profit, what activities are precluded for that? start-ups. maybe peeps are not ok with that.</span></div>
<div class="" id="magicdomid244"><br></div><div class="" id="magicdomid483"><span class="">===federal tax status===</span></div><div class="" id="magicdomid538"><span class="">we will do 501c* and decide the wildcard later</span></div>
<div class="" id="magicdomid729"><span class="">===articles of association by laws===</span></div><div class="" id="magicdomid789"><span class="">we need by laws and they could be based on articles of association</span></div>
<div class="" id="magicdomid555"><span class="">should include</span></div><div class="" id="magicdomid628"><span class="">*exclude board members from voting in recall</span></div><div class="" id="magicdomid648"><span class="">*require open meetings</span></div>
<div class="" id="magicdomid677"><span class="">*have some number of nonvoting member</span></div><div class="" id="magicdomid692"><span class="">*no exec session</span></div><div class="" id="magicdomid163"><span class="">===risk assessment===</span></div>
<div class="" id="magicdomid242"><span class="">there will power in a few people, can this be stemmed by cultural norms and ease to </span></div><div class="" id="magicdomid790"><span class="">===insurance===</span></div>
<div class="" id="magicdomid826"><span class="">from the noisebridge copypasta</span></div><div class="" id="magicdomid29"><span class="">===articles 6.1===</span></div><div class="" id="magicdomid923"><span class="">who becomes members?</span></div>
<div class="" id="magicdomid1522"><span class="">noisebridge says one person has to vouch you~</span></div><div class="" id="magicdomid1283"><br></div><div class="" id="magicdomid967"><span class="">or application process</span></div>
<div class="" id="magicdomid1083"><span class="">===articles 3===</span></div><div class="" id="magicdomid1261"><span class="">this is noisbridge copypasta plus our values from articles of association</span></div><div class="" id="magicdomid1262">
<br></div></div>