|
← Revision 2 as of 2024-07-24 17:00:47
Size: 853
Comment: add some possible amendments to discuss
|
← Revision 3 as of 2024-07-31 17:40:25 →
Size: 1030
Comment:
|
| Deletions are marked like this. | Additions are marked like this. |
| Line 4: | Line 4: |
| '''Roll Call:''' Them<<BR>> | '''Roll Call:''' RussellSenior,MatthewKlug,JasonBergstrom<<BR>> |
| Line 7: | Line 7: |
|
* Node Notes: * JasonBergstrom restarted snmpd on NodeBeulahLand and NodeRerun * NodeMississippi - more nodes than usual unreachable |
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