Difference between revisions of "Meeting 2020-02-25"

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(Meeting Meta)
(Elections)
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''See formal meeting notice.''
 
''See formal meeting notice.''
  
===Elections===
+
== Elections ==
 +
===President===
 +
Justin
  
''See formal meeting notice.''
+
===Treasurer===
 +
Guan
 +
 
 +
===Secretary===
 +
Jay
 +
 
 +
===Director At Large===
 +
* Micheal
 +
* Gadi
 +
 
 +
=== Results ===
 +
Elections stand on uncontested nominations.
  
 
==Meeting Meta==
 
==Meeting Meta==

Revision as of 02:14, 22 February 2020

This meeting is the annual meeting of members and includes elections.

Consensus Agenda

  • Consensus Item 1
  • Consensus Item 2

For each prospective member, please confirm no later than Thursday before the meeting:

  • Has the member visited 3 times at the regular Tuesday and Thursday open nights?
  • Has the member received the briefing? When, and who was the briefer?
  • Has the member's bio and photo been circulated on the members list? (not just blabber)

Member Reports

Board Reports

President's Report

  • No report.

Treasurer's Report

  • No report.

Secretary's Report

  • No report.

Directors-at-Large's Report

  • No report.

Member and Project Reports

New Business

Amendment to bylaws

See formal meeting notice.

Elections

President

Justin

Treasurer

Guan

Secretary

Jay

Director At Large

  • Micheal
  • Gadi

Results

Elections stand on uncontested nominations.

Meeting Meta

  • Members in Attendance: member1, member2 | latemember1
  • Visitors: visitor1, visitor2
  • Called to order at 23:59 by MEMBER.
  • The meeting was adjourned at 23:59 by MEMBER.
  • Minutes taken and submitted by MEMBER.

Proxies

Chaz gives proxy to Brian