[Noisebridge-board] Meeting minutes

[Liz Henry]

Thank you!


On Fri, Jun 28, 2013 at 7:05 PM, Tom Lowenthal <me at tomlowenthal.com> wrote:

> The board met today.
>
> All board members were present: MCT, Yan, Leif, Ping, and Merlin.
>
> The following minutes were noted:
>
> * Resolved: to amend the bylaws, changing each committee which "shall"
> be formed to committees which "may" be formed .
> * Resolved: that board of directors has no committees.
> * Resolved: pursuant to the members' consensus, Snail is the
> president, Danny is the chief financial officer, and Tom is the
> secretary of Noisebridge.
> * Resolved: that Danny shall produce an annual report.
>
> The board then adjourned.
> _______________________________________________
> Board mailing list
> Board at lists.noisebridge.net
> https://www.noisebridge.net/mailman/listinfo/board
>



-- 

.  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .
Liz Henry
lhenry at mozilla.com
lizhenry at gmail.com
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://www.noisebridge.net/pipermail/board/attachments/20130628/091eea8c/attachment-0001.html>