Meeting Notes 2023-11-21: Difference between revisions
From Pumping Station One
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== Area Host Updates == | == Area Host Updates == | ||
== Board of Directors Nominations == | == Board of Directors Nominations == | ||
* Nominees: | |||
** Jonathon Bisson | |||
** Ed Bennett | |||
** Peter Zieba | |||
** Donzell Gordon | |||
** Ilya Deynega | |||
** Tam Ragatz | |||
** Jennie Plasterer | |||
** Eric Beauchamp | |||
* Quorum has not been met. Election emails will be sent out to choose 5 directors at large from the 8 nominees. | |||
** The annual meeting will reconvene next Tuesday, November 21st 2023. | |||
== Announcements, Events, Discussion== | == Announcements, Events, Discussion== | ||
Revision as of 20:21, 21 November 2023
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2022-11-29 | 2023 Meetings | Meeting Notes 2024-11-19 >> |
Agenda
- Intro to PS1 and what we're about. (2 mins MAX)
- Tour leaves (new people)
- Update from the BoD about what's going
- New Voting Tool!
- Update from area hosts about what's going on
- Board Elections:
- Explanation
- Solicit Nominations
- Board vote begins, if neccessary.
- Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc.
Minutes
Intro to PS1
Board Updates
Area Host Updates
Board of Directors Nominations
- Nominees:
- Jonathon Bisson
- Ed Bennett
- Peter Zieba
- Donzell Gordon
- Ilya Deynega
- Tam Ragatz
- Jennie Plasterer
- Eric Beauchamp
- Quorum has not been met. Election emails will be sent out to choose 5 directors at large from the 8 nominees.
- The annual meeting will reconvene next Tuesday, November 21st 2023.
