Changes

** 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 ==