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← Revision 1 as of 2024-07-23 22:45:33 →
Size: 725
Comment: add a preliminary agenda for Annual Members Meeting
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Size: 1030
Comment:
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| '''Roll Call:''' Them<<BR>> | '''Roll Call:''' RussellSenior,MatthewKlug,JasonBergstrom<<BR>> |
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* Node Notes: * JasonBergstrom restarted snmpd on NodeBeulahLand and NodeRerun * NodeMississippi - more nodes than usual unreachable |
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* Modify ByLaws to specify zero annual member fee? * Revisit MembershipAgreement (BoardOfDirectors vs BoardOfAdvisors)? |
Location: NodeLuckyLabNW
Date and Time: Wednesday, July 31, 2024, 6:30-8:00 p.m.
Scribe: You
Roll Call: RussellSenior,MatthewKlug,JasonBergstrom
Agenda
- Node Notes:
JasonBergstrom restarted snmpd on NodeBeulahLand and NodeRerun
NodeMississippi - more nodes than usual unreachable
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
- None Yet