[sudo-discuss] calling a sudo board meeting

[hol at gaskill.com]

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 at 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