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Diff for "IrcMeetings/20120729"

Differences between revisions 1 and 5 (spanning 4 versions)
Revision 1 as of 2012-07-23 18:13:40
Size: 489
Editor: ClintonEbadi
Comment: stub agenda
Revision 5 as of 2012-07-29 21:45:15
Size: 600
Comment: note runoff results
Deletions are marked like this. Additions are marked like this.
Line 3: Line 3:
 * Announce run-off election results
 * Dealing with delinquent accounts
   * Those that deserve booting
   * Those that deserve freezing
 * Removing rkd from the board
   * His account is overdue for freezing; what ''really'' happens when a board member ceases to be in good standing with the cooperative?
 * Assign tasks for revamping website
 0. Announce run-off election results: Lauren McNees will be seated in Class 1 (with 13 votes) and Steve Killen will be seated in Class 3 (with 10 votes)
 0. Dealing with delinquent accounts
    * Proposal: freeze everyone elgible now, remove delinquent accounts before August dues cycle and balance accounts
 0. Removing rkd from the board
 0. Do we need to revise the bylaws to allow for a replacement board member?
 0. Assign tasks for revamping website

1. Proposed Agenda

  1. Announce run-off election results: Lauren McNees will be seated in Class 1 (with 13 votes) and Steve Killen will be seated in Class 3 (with 10 votes)

  2. Dealing with delinquent accounts
    • Proposal: freeze everyone elgible now, remove delinquent accounts before August dues cycle and balance accounts
  3. Removing rkd from the board
  4. Do we need to revise the bylaws to allow for a replacement board member?
  5. Assign tasks for revamping website
    • Note to ClintonEbadi: portal / website could use an afs group for modification permissions (hcoop:$foo)

IrcMeetings/20120729 (last edited 2012-07-29 22:09:24 by ClintonEbadi)