[Noisebridge-board] board minutes 2010-01-12

[Andy Isaacson]

Noisebridge board meeting Jan 12

Present: Rachel, Miloh, Ani, Andy, Shannon
Also present: Jeffrey, Grey, Leif

1. Shannon is a board member by consent of all our members.

2. Ani is going to research whether we need to notify any governmental 
organizations about our new board members and officers.

3. We seem to need to appoint an executive director for 2010.  Shannon 
and Andy wanted to reappoint Jake as our figurehead, but Ani didn't 
agree.  We proposed to appoint Mitch, so Andy sent Mitch an email 
asking.

4. Doing our taxes.  Jeffrey will contact dmolnar and Mitch to verify 
what we need to do.

5. Changing our address.  Miloh is going to find out who we need to 
notify at the California Secretary of State of our new address.

-andy