Howdy, all. As discussed at our previous meeting, we will be having a board meeting at 7 PM on Monday, February 18th.
Here's the agenda: * Change the address in our bylaws to reflect our current location * An amendment to the bylaws that will: ** Limit officer and board terms to one year, with terms starting on February 28th (our day of incorporation), and elections occurring on a day determined by the membership. ** Expand the secretary's duties to include keeping track of membership records, access tokens (i.e. keys), and execution of inspection rights. ** Hold the board responsible for determining how many champions to have ** Prevent the above point from removing a champion from office before the end of their term. * Approve champions to create a Sysadmin position All board meetings are open to members in good standing, and the public. Any other proposed amendments or agenda items may be submitted in physical or electronic writing to the board of directors at this meeting. _______________________________________________ Discuss mailing list [email protected] http://synhak.org/mailman/listinfo/discuss
