==Attendance / Icebreaker==

*Icebreaker: should i stay or should i go

Present:

marc, matt, eddan, miguel, max, jordan, danny,

==announcements==

*public schule general meeting tommorow 530

'''we have concensed that if there are no objections accompanied by an alternative set of article of assocition within a week that we will use the articles of association marc has proposed to drive to sacramento and get incorporated'''

==articles of incorporation==

marc is proposing a modified form of noisebridges articles of incorporation.

finer points

===board of directors===

we can kick them out by majority vote

thinking of ways to have them be officious but without too much dictator powers

*Alternatives proposed

**Term limited stop gap board

**Charade board "cardboard cut out", only do bare minimum. (liked by peeps)

**No fundraising

=====board action====

the four things that are necessary for a board action are:

*meeting

*notice

*quorum

*voting

===decision making===

board would decide by consensus n-1

a certain number of nonboard members would have to be at every board session for quourum with no executive session

===profit donations records funding===

this has to be non-profit, what activities are precluded for that? start-ups. maybe peeps are not ok with that.

===federal tax status===

we will do 501c* and decide the wildcard later

===articles of association by laws===

we need by laws and they could be based on articles of association

should include

*exclude board members from voting in recall

*require open meetings

*have some number of nonvoting member

*no exec session

===risk assessment===

there will power in a few people, can this be stemmed by cultural norms and ease to

===insurance===

from the noisebridge copypasta

===articles 6.1===

who becomes members?

noisebridge says one person has to vouch you~

or application process

===articles 3===

this is noisbridge copypasta plus our values from articles of association