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

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(a)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(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