Difference between revisions of "Board Meeting Notes 2021-01-19"
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=== 4. Votes === | === 4. Votes === | ||
| − | - | + | - The first Director at Large special election took place last Tuesday 1/12/21. Jennie Plasterer was elected for the Director at large postion. |
| + | - One of our previous Directors, Robert German, has stepped down; therefore, a second Director at Large position is open for nominations. Announcements for nominations went out on Thursday 1/14/21 and an email blast went out on Saturday 1/16/21. The timeline for this election is as follows: | ||
| + | |||
| + | 1/14: Nominations for Director-at-Large begin. | ||
| + | |||
| + | 1/28, EOD: Nominations close. | ||
| + | |||
| + | 2/2: Candidates are encouraged to make a statement at the online member meeting on February 2nd at 8pm. Link for this meeting will be posted on the slack announcements channel. | ||
| + | |||
| + | 2/4: Ballots will be sent to membership via email. | ||
| + | |||
| + | 2/9: At the conclusion of the member meeting (8:30pm), voting will close, votes will be tallied, and the new Director announced. | ||
=== 5. Officer & Team Lead Updates === | === 5. Officer & Team Lead Updates === | ||
Revision as of 02:46, 19 January 2021
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2021-01-05 | 2021 Board Meetings | Board Meeting Notes 2021-02-02 >> |
Attendees
- Board Members
- Other Members
Agenda
1. Discuss & Approve previous board meeting minutes
2. Member Count & Financials
- xxx members
- Savings:
- Checking:
- PayPal:
- PEX:
3. Mail Check
a.
4. Votes
- The first Director at Large special election took place last Tuesday 1/12/21. Jennie Plasterer was elected for the Director at large postion.
- One of our previous Directors, Robert German, has stepped down; therefore, a second Director at Large position is open for nominations. Announcements for nominations went out on Thursday 1/14/21 and an email blast went out on Saturday 1/16/21. The timeline for this election is as follows:
1/14: Nominations for Director-at-Large begin.
1/28, EOD: Nominations close.
2/2: Candidates are encouraged to make a statement at the online member meeting on February 2nd at 8pm. Link for this meeting will be posted on the slack announcements channel.
2/4: Ballots will be sent to membership via email.
2/9: At the conclusion of the member meeting (8:30pm), voting will close, votes will be tallied, and the new Director announced.
5. Officer & Team Lead Updates
6. Updates from outside board meetings
a.
7. Discussion Topics (new & existing)
a.