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← Revision 1 as of 2009-06-23 00:48:01
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Comment: initial agenda
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← Revision 2 as of 2009-06-24 21:30:22 →
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'''Scribe:''' You<<BR>> '''Roll Call:''' Them<<BR>> |
'''Scribe:''' RussellSenior<<BR>> '''Roll Call:''' StefanMintier, MarinoDuregon, SethShikora, ChristopherChen, DrewKalina, MichaelWeinberg, RickLindahl, AdamShand, GeneMerrill, SteveTree<<BR>> |
Location: RootsOrganicBrewing
Date and Time: Wednesday, June 24, 2009, 6:30-8:00pm
Scribe: RussellSenior
Roll Call: StefanMintier, MarinoDuregon, SethShikora, ChristopherChen, DrewKalina, MichaelWeinberg, RickLindahl, AdamShand, GeneMerrill, SteveTree
Agenda
Review election procedures for BoardOfDirectors
- Finalize membership rolls for election in July
Complete nominations for BoardOfDirectors
MichaelWeinberg (incumbent)
ChristopherChen (has accepted)
- Review pending node maintenance
Review status of SkyPilot removal and/or repurposing
- Ideas for recruiting new active members
- Ideas for revitalizing activities or projects
Notes
- None Yet