On Apr 8, 2017, at 5:20 PM, Will Martin
<will(a)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(a)lists.sudoroom.org> wrote:
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> Today's Topics:
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> 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(a)gmail.com>
> To: "mesh(a)lists.sudoroom.org" <mesh(a)lists.sudoroom.org>
> Subject: [Mesh] Annual Sudo Mesh Board Meeting: April 18, 7:30pm
> Message-ID:
> <CAF0yFe5vjRTTu_8JTfqX0RivxXyELLVepb=4wuZs92-AroQeYg(a)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
>
> `~`~`~`~`~`~`~`~`~`~`~`~`~`~`~`~`~`~`
> "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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>