2020 Board Meeting Agenda

[Peter Lawler]

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.
>
> John
>
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>
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