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

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