08/28/2023 Board Meeting
Location: Zoom, 7pm ET Attendees: Joe Kim, David Choi, Harold Morales, Damon Hamm, Joe Stilin
Agenda
- Board Election Voting Planning
- Code of Conduct
- Bills
- Non Profit updates
- Makerfaire
- Fixes and Purchases
- Lab Clean up Event Scheduling
Board Election Voting Planning
- Discussed Examples for other spaces' voting - Dallas, Milwaukee, Hack Manhattan
- Steps:
1. Harold to take first pass at revising By-Laws to include director titles, roles & responsibilities, rough outline of yearly meetings and the things that should and should not be in the by laws as shared by Harold here: https://www.nolo.com/legal-encyclopedia/nonprofit-bylaws.html 2. Tentatively, Simple ranked choice election (no "no votes", no minimum participation thresholds)
CoC
Next Meeting
Monday, September 11, 2023, 7pm