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Board Meeting Notes 2017-01-31
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Revision as of 17:18, 3 February 2017
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17:18, 3 February 2017
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** 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
−
** Lyn has a PEX card
+
** 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 ==
Esp
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