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← Revision 3 as of 2020-07-29 11:43:38
Size: 1125
Comment: Board of Advisors is actually an Annual Board Meeting item, not Members Meeting
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← Revision 4 as of 2020-07-29 17:32:43 →
Size: 1156
Comment:
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'''Scribe:''' You<<BR>> '''Roll Call:''' Them<<BR>> |
'''Scribe:''' JasonBergstrom<<BR>> '''Roll Call:''' SteveTree,JasonBergstrom<<BR>> |
Location: Jitsi
Date and Time: Wednesday, July 29, 2020, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: SteveTree,JasonBergstrom
Agenda
- Annual Members Meeting:
Hold election for BoardOfDirectors
Set date for AnnualBoardMeeting2020
- File our corporate renewal, $50.
- Perfect our CT-12, form was returned with some issues noted
- Any other business
- Regular Monthly Meeting agenda:
- Node notes:
NodeGarfield -- hardware recovered via po box
NodeEcotrust -- visited 2020-07-29 to restore operation, just needed a reboot, apparently subsequent to a power outage. also replaced an ethernet cable in the downstairs closet
NodeBrunner -- needs an MR24
NodeTwentyThirdTap -- working on scheduling hardware recovery, TedBrunner taking the lead.
- Russell had an extended phone discussion with Lewis at EFF last week
- EFA call tomorrow, going to touch on muni broadband
- Other
<add your agenda item here>
- Node notes:
Notes
- None Yet