Location: NodeLuckyLab
Date and Time: Wednesday, September 28, 2011, 6:30-8:00 p.m.
Scribe: You
Roll Call: Them
Agenda
- Appointment of Board of Advisors
Review, modification of ByLaws
- Article III, Section 3, Paragraph 1: "While there shall be no limit on the number of terms which a Director may serve, Directors may serve no more than two terms consecutively."
- any other sections that come to the boards attention
- Refreshing our current list of members, consider acquiring mailing addresses for timely (7 days instead of 30 days) notice by first-class mail.
- Regular meeting agenda
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Notes
- None yet