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* Board Of Directors meeting * Russell nominated Ben,Matthew,Jason to Board of Advisors * Board agrees that they will maintain their existing roles * Russell suggests that more business cards be printed * Ted should get a key to the mailbox * Round up MarinoDuregon for trip to Union Bank on Fremont to transfer roles * Will try to arrange for morning before the end of the month |
Location: NodeKeegan
Date and Time: Wednesday, October 14, 2015, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: KeeganQuinn,RussellSenior,TedBrunner,MatthewKlug,JasonBergstrom,BenFoote
Agenda
- Annual Board Meeting
Appoint members of the BoardOfAdvisors
- Appoint officers for the coming year
- Board expansion?
<add your item here>
- After the Board Meeting concludes, we'll proceed immediately with the regular Weekly Meeting, Monthly Hack Night and Burrito Festival
- Catch up on installs (and checklists)?
CanvasHost pending hosting cost "enhancement"?
- Pesky Clearwire transitions?
- Node Notes
Notes
- Picked up and ate fine burritos.
Next week we will be at NodeLuckyLabNorth
- Board Of Directors meeting
- Russell nominated Ben,Matthew,Jason to Board of Advisors
- Board agrees that they will maintain their existing roles
- Russell suggests that more business cards be printed
- Ted should get a key to the mailbox
Round up MarinoDuregon for trip to Union Bank on Fremont to transfer roles
- Will try to arrange for morning before the end of the month