Fine with me

On Apr 8, 2017, at 5:20 PM, Will Martin <will@willmartin.com> wrote:

Hey current and future members of the board:
Can we move the annual board of directors meeting from Tuesday April 18th to Monday April 17th? I've got tickets to the radiohead concert that tuesday and I'd be super sad to miss it. I promise to bring cookies if we move it to monday!
-Will

On Wed, Apr 5, 2017 at 12:01 PM <mesh-request@lists.sudoroom.org> wrote:
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Today's Topics:

   1. Annual Sudo Mesh Board Meeting: April 18, 7:30pm (Jenny Ryan)


----------------------------------------------------------------------

Message: 1
Date: Wed, 5 Apr 2017 11:35:11 -0400
From: Jenny Ryan <tunabananas@gmail.com>
To: "mesh@lists.sudoroom.org" <mesh@lists.sudoroom.org>
Subject: [Mesh] Annual Sudo Mesh Board Meeting: April 18, 7:30pm
Message-ID:
        <CAF0yFe5vjRTTu_8JTfqX0RivxXyELLVepb=4wuZs92-AroQeYg@mail.gmail.com>
Content-Type: text/plain; charset="utf-8"

Agenda:
* Nominate & consense on new board
* Nominate & consense on officers
* Overview of basic gov filings and related
* Decide on future org structure (eg; submit 501c3 app?)
* Consense on updated bylaws [click here
<https://sudoroom.org/wiki/Mesh/Bylaws> to add comments to current version]
* File annual mtg minutes

Board:
* Vote to remove: Jeremy, ChrisJ, MaxB, Pete
<https://sudoroom.org/wiki/User:Peteforsyth>, Arlo, Matt unless any of them
speak up here wanting to stay on the board (cap is 11 directors)

Nominations for Sudo Mesh's 2017 Board of Directors:
* Marc (current Treasurer)
* Jenny (current President)
* Jake (current Director)
* Will M (accepted nomination)
* Andy D (accepted nomination)
* Daniel
* Lesley
* Jorrit
* Jehan
* Eve
* Grant

If you wish to be decline your nomination, be removed from the board, or
you would like to be on the board and aren't on the list of nominees,
please reply to this thread. Also reply here if you'd like to be an officer
(President / Secretary / Treasurer at minimum; we can also elect
additionally a Chair and any number of Vice Presidents) or want to add
anything else to the agenda.

If you can't make it in person, remote attendance on the pad (/sudomesh/)
is also fine.

~!~
Jenny

Help open a people-powered common space in Oakland, California!
https://omnicommons.org/donate

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"Technology is the campfire around which we tell our stories."
-Laurie Anderson

"Storytelling reveals meaning without committing the error of defining it."
 -Hannah Arendt

"To define is to kill. To suggest is to create."
-Stéphane Mallarmé
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