08/28/2023 Board Meeting

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Revision as of 23:32, 28 August 2023 by Jstilin (talk | contribs) (Created page with "'''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 directo...")
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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

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