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← Revision 1 as of 2024-07-23 22:45:33 →
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Comment: add a preliminary agenda for Annual Members Meeting
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| '''Roll Call:''' Them<<BR>> | '''Roll Call:''' RussellSenior,MatthewKlug,JasonBergstrom,TedBrunner,SteveTree<<BR>> |
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* Node Notes: * JasonBergstrom restarted snmpd on NodeBeulahLand and NodeRerun * NodeMississippi - more nodes than usual unreachable * NodeAnnapurna - Russell and Ted replaced gateway (Firebox M300, eth0 failed) replaced with Russell's spare (swapped sim card) multiple ethernet ports did not work at all in testing |
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* Modify ByLaws to specify zero annual member fee? * Revisit MembershipAgreement (BoardOfDirectors vs BoardOfAdvisors)? |
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| * None Yet |
* Node notes: * NodeAnnapurna - Russell ordered a replacement M300, but appears to be an M200 (different CPU), complaining to seller ordered a replacement * NodeMississippi - Russell cycled the bullet, but did not come back up, unknown issue at this point * Knod was being hammered by bots, Russell restarted apache * Russell closed US Bank account, cashiers check to OnPoint. Russell downloaded past statements from US Bank ($15,630.49 including FuTels) * AnnualMembersMeeting: * No additional nominees were brought forward * All present gave consent to renew RussellSenior and TedBrunner to be on board of directors * Discussion about ByLaws: * Russell will review membership agreement, so we can sign off on it * Russell will locate the Articles Of Incorporation * We will give 30 days notice of ByLaws updates and board meetinng (first in-person meeting in September?) * Russell suggests we could just modify the membership requirements to remove the membership fee |
Location: NodeLuckyLabNW
Date and Time: Wednesday, July 31, 2024, 6:30-8:00 p.m.
Scribe: You
Roll Call: RussellSenior,MatthewKlug,JasonBergstrom,TedBrunner,SteveTree
Agenda
- Node Notes:
JasonBergstrom restarted snmpd on NodeBeulahLand and NodeRerun
NodeMississippi - more nodes than usual unreachable
NodeAnnapurna - Russell and Ted replaced gateway (Firebox M300, eth0 failed) replaced with Russell's spare (swapped sim card) multiple ethernet ports did not work at all in testing
Election of two members of the BoardOfDirectors
Two-year terms of RussellSenior and TedBrunner are expiring
- Currently only nominations (Nominate others, as desired!) to fill these seats are:
- Election by vote of Members:
- Two names per ballot
- Two people with the most votes, win
- Amendment of bylaws:
Modify ByLaws to specify zero annual member fee?
Revisit MembershipAgreement (BoardOfDirectors vs BoardOfAdvisors)?
<add proposals here>
- Any new business:
<add new business here>
Notes
- Node notes:
NodeAnnapurna - Russell ordered a replacement M300, but appears to be an M200 (different CPU), complaining to seller ordered a replacement
NodeMississippi - Russell cycled the bullet, but did not come back up, unknown issue at this point
- Knod was being hammered by bots, Russell restarted apache
Russell closed US Bank account, cashiers check to OnPoint. Russell downloaded past statements from US Bank ($15,630.49 including FuTels)
- No additional nominees were brought forward
All present gave consent to renew RussellSenior and TedBrunner to be on board of directors
Discussion about ByLaws:
- Russell will review membership agreement, so we can sign off on it
- Russell will locate the Articles Of Incorporation
We will give 30 days notice of ByLaws updates and board meetinng (first in-person meeting in September?)
- Russell suggests we could just modify the membership requirements to remove the membership fee