• AnnualMembersMeeting2024

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

• AnnualMembersMeeting

  • 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:

      • RussellSenior

      • TedBrunner

    • 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

[CategoryMeetingNotes]