[Noisebridge-board] Confirming Kelly's appointment as treasurer

[Ani Niow]

Totally like, confirming my support for Kelly as treasurer. Signed as well, me.



-Ani

On Sep 30, 2010, at 2:41 PM, Shannon Lee <shannon at scatter.com> wrote:

> Hi All,
>
> Tuesday night, Noisebridge arrived at formal consensus that Kelly was to be our new treasurer.
>
> Congratulations Kelly!
>
> The board is required to confirm this by either:
>
> 1.  Voting at an announced board meeting
>
> or
>
> 2.  Obtaining unanimous consent of all board members.
>
> Four of the five board members were present Tuesday night and expressed their consent, at least verbally.  If I understand the process correctly, we need to get Ani to consent in order to make #2 work; barring that, we need to formally meet, have minutes taken, and vote.
>
> --S
>
> --
> Shannon Lee
> (503) 539-3700
>
> "Any sufficiently analyzed magic is indistinguishable from science."
> _______________________________________________
> Board mailing list
> Board at lists.noisebridge.net
> https://www.noisebridge.net/mailman/listinfo/board