[sudo-discuss] calling a sudo board meeting

[April Glaser]

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 at 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 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

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