All,
I've gotten confirmation from the following people:
* Marc
* Matt
* Jake
Including myself, that makes 4 board members. Our bylaws require us to have between 5-11.
Pete expressed interest in joining, which is great! I'll reply to him offlist about what's required (mostly just showing up to the annual meeting and voting on any legal stuff) and we could vote him in on Tuesday if he's still interested.
If the others currently on the board could send me your full name and home address, that would be much appreciated. I'm nearly finished with our CA 3500 tax-exemption application and would like to send it asap.
If you would like to be removed, please let me know. Otherwise please participate in some form next Tuesday (remote attendance on the pad is fine).