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Board Meeting Notes 2017-01-31
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Revision as of 17:29, 21 February 2017
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17:29, 21 February 2017
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{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD=2017-01-17
| Previous YYYY-MM-DD=2017-01-17
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| Next YYYY-MM-DD=2017-02-
07
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| Next YYYY-MM-DD=2017-02-
01
| YYYY=2017
| YYYY=2017
}}
}}
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** Adriana is interested in being part of the DRC
** Adriana is interested in being part of the DRC
** Come to the bylaws committee if you're interested
** Come to the bylaws committee if you're interested
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* Party Planning Position
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** Proposal is to have it be a volunteer position with a full membership
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** Board votes to create a position of PS:One Party Planner with PEX card privileges and delegated authority to spend the party budget.
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** To discuss for next meeting: what will the the compensation be? (i.e. starving hacker, full membership, something else?)
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* CNC Area Host
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** Deferred to next meeting
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* Board will meet in additional meeting tomorrow
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==
Justin
1,183
edits
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