2020 Board Meeting Agenda
relwalretep at gmail.com
Mon Apr 20 20:10:09 EDT 2020
Looks good to me, only change "me" to the name of the person concerned
regarding the domain name.
On Tue, 21 Apr 2020, 09:59 John Bailey, <rekkanoryo at rekkanoryo.org> wrote:
> On 4/20/20 5:34 PM, Peter Lawler wrote:
> > I would suggest the following formal Agenda item
> > . "Discussion of conditions and methods by which the corporation may be
> > dissolved and services transferred to another organisation"
> > On 2020-04-20 14:01, Richard Laager wrote:
> >> On 4/19/20 9:57 PM, John Bailey wrote:
> >>> Discussion from Gary on the state of the corporation
> >> I think this should explicitly include that we are contemplating
> >> dissolving the corporation.
> Given the comments above, here is an amended agenda:
> * Treasurer's report from Ethan
> Treasurer duties and materials should be transferred to me after
> the meeting concludes.
> * Election of Officers and Board Members
> * President: John Bailey
> * Vice President: Matthew Needham
> * Secretary: Gary Kramlich
> * Treasurer: John Bailey
> * Directors: Colin Barrett, Ethan Blanton, Richard Laager,
> Peter Lawler, Eion Robb
> * Old Business:
> * Infrastructure Update from Gary
> * New Business:
> * Request for reimbursement for imfreedom.org domain renewal
> by me ($145.80)
> * Discussion on the state of the corporation, and methods by which
> the corporation may be dissolved and its services and/or
> functions be transferred to another organization.
> Unless there is a preference for an alternative platform like Hangouts
> or Discord or something else for the call, I will post a link for a Zoom
> meeting in our Hangout chat several hours before the meeting.
> Board mailing list
> Board at imfreedom.org
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