Re: [sudo-discuss] calling a sudo board meeting

officially, we conduct board meeting business at sudo room general meetings. I propose we make it the main agenda item next wednesday. On 2015-01-29 10:53, April Glaser wrote: > We need an official board meeting to create a record of minutes for the > IRS, is my understanding. > On 1/29/15 10:50 AM, hol(a)gaskill.com wrote: >> according to our bylaws we do board business at general meetings. we >> made an exception for just doing tax paperwork but any decisions >> should happen at regular meetings unless there has been a decision to >> change that >> >> On 2015-01-29 10:29, April Glaser wrote: >>> Hi there, >>> >>> I'd like to propose a meeting of the new board of directors at Sudo >>> Room. We need to have a meeting in order to finalize our board >>> nominations and approve various steps in moving forward with >>> becoming a >>> federal non profit. >>> >>> If you are or you believe you are a member of the board please fill >>> out >>> this poll to find a time to meet. >>> >>> https://dudle.inf.tu-dresden.de/2015_sudo_board_/ >>> >>> If you have a list of current board members, please share it asap! >>> >>> All the best ever, April