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Board Meeting Notes 2017-01-31 (view source)
Revision as of 17:29, 21 February 2017
, 17:29, 21 February 2017no edit summary
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD=2017-01-17
| Previous YYYY-MM-DD=2017-01-17
| Next YYYY-MM-DD=2017-02-07
| Next YYYY-MM-DD=2017-02-01
| YYYY=2017
| YYYY=2017
}}
}}
** Come to the bylaws committee if you're interested
** Come to the bylaws committee if you're interested
* Party Planning Position
* Party Planning Position
** Proposal is to have it be a volunteer position with a full membership
** Proposal is to have it be a volunteer position with a full membership
** Board votes to create a position of PS:One Party Planner with PEX card privileges and delegated authority to spend the party budget.
** Board votes to give Lyn a PEX card and control of party budget
** To discuss for next meeting: what will the the compensation be? (i.e. starving hacker, full membership, something else?)
** To discuss for next meeting: what will
* CNC Area Host
* CNC Area Host
** Deferred to next meeting
** Deferred to next meeting
* Board will meet in additional meeting tomorrow
* Board will meet in additional meeting tomorrow
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==