As a somewhat-estranged member, I've been looking for a way to be more involved with sudo room. If you need an additional board member to make the count odd, I'd be happy to volunteer.

I've served on non-profit boards in the past and am reasonably well-versed in the technicalities.

On Fri, Jan 30, 2015 at 2:46 PM, <hol@gaskill.com> wrote:

lesley? if there's an even number and everyone else wants to keep their spot i can step aside.

On 2015-01-30 14:43, April Glaser wrote:

I'm a new board member too. Who is the other one?

Vicki stepped down. Did anyone else?

Thanks, Hol.

-April
On 1/30/15 11:21 AM, hol@gaskill.com wrote:

from the wiki:
Anca M, Hol G, Jenny R, Julio R, Liberty M, Marc J [treasurer], Marina
K, Matt S, Max K, Naomi M, Romy I, Troy M, Vicky K.

So we have 2 new and one step down since last edit, right? Any
members who did not respond to the last call to do taxes i think we
could safely remove per whatever procedure needs to be documented.

On 2015-01-29 23:07, April Glaser wrote:

We need a board meeting, not a sudo general meeting, where proper
minutes are taken.

If the board can please fill out the dudle, then we can organize a
meeting. we don't even know who is on the board at this point.

thanks,
april
On 1/29/15 11:04 AM, hol@gaskill.com wrote:

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@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

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