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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