20 Oct
2020
20 Oct
'20
3:36 p.m.
Thanks for organizing this info Mai!
On Tue, Oct 20, 2020, 3:39 PM Mai Ishikawa Sutton <
mai.ishikawa.sutton(a)gmail.com> wrote:
Hey there,
We'll be holding the Sudo Mesh annual board meeting tonight* 20 October
2020 from 7:30-9pm. *Agenda and notes will be taken here:
https://peoplesopen.net/pad/p/2020annualmtg
The meeting will be held on Jit.si at this link:
https://meet.jit.si/sudomesh2020 (reminder that Jitsi works better in
Chrome or other non-Firefox browsers). If we have technical difficulties
with Jitsi, I'll send over a Zoom link we can use.
Nominations for officers and directors are open. Requirements of the
directors are, based on our organizational Bylaws
<https://drive.google.com/file/d/1o_6MSmXCAKUzko4lrOafVrNBRfUEmT_A/view>:
SECTION 3. DUTIES
It shall be the duty of the directors to:
(a) Perform any and all duties imposed on them collectively or
individually by law, by the Articles of Incorporation of this corporation,
or by these Bylaws;
(b) Appoint and remove, employ and discharge, and, except as otherwise
provided in these Bylaws, prescribe the duties and the compensation, if
any, of all officers, agents and employees of the corporation;
(c) Supervise all officers, agents and employees of the corporation to
assure that their duties are performed properly;
(d) Meet at such times and places as required by these Bylaws;
(e) Register their telephone numbers and email addresses with the
Secretary of the corporation and notices of meetings mailed, made by
telephone or emailed to them at such addresses shall be valid notices
thereof.
*Please reply to this thread or privately if you do not wish to serve on
the Board. *
*Current board members are (based on last annual meeting minutes) *
* Marc Juul
* Mai Sutton
* Ben Elam
* Lesley Bell
* Benny Lichter
* Ben Goering
* Sierk Beij
* Robb Benson
* Blake Griffith
* Jenny Ryan
* Jake Watters
Maybe members?
* Seth Carolina
* Benny Lichtner
* Daniel Alvarez
* Jehan Tremback
You may nominate yourselves or others in addition to my nominations for
directors, as well as officers (President, Secretary and Treasurer).
Officers may also be re-elected. Current officers are Mai Sutton
(President), ??? (Secretary), and Jenny Ryan (Treasurer).
I'd also like to discuss whether it makes sense for Sudo Mesh to continue
to stay on as an Omni Collective member. We'd need to designate a new
delegate to go to the meetings as I'll be stepping down from the board and
will likely discontinue attending regular Omni delegates meetings starting
in Jan 2021.
Hope you can make it! It'll be nice to see all your faces, even remotely!
Mai