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

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(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