[sudo-discuss] calling a sudo board meeting

[April Glaser]

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 at 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 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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