Board Meeting

Board | Board Meeting | Board Meeting Agenda | Date&Time: Definite | Board Meeting
2006/04/04 - 6:00pm
2006/04/04 - 8:30pm

  • Roll Call (Eric)
  • Approval of February Minutes (Eric)
  • Items carried over from previous meeting:
    • Status of General Meeting Videos; Kyle was going to talk to Dan and get the oringal files to make VCDs
    • TaxID/non-profit Status (Jake)
    • Elections at next meeting
      • Election Procedure
      • Positions
        • President:
          • Kyle Rankin (accepted)
        • Vice-President:
          • Matt Hubert (accepted)
        • Treasurer:
          • Kat Ogaz (accepted)
        • Scribe (secretary):
          • Dave Sisley (accepted)
          • Eric Eisenhart (not yet accepted)
        • Directors at Large:
          • Aaron Grattafiori (accepted)
          • Paul Peterson (accepted)
          • Stephen Cilley (declined)
          • Dave Sisley (retracted in order to run for scribe)
  • Upcoming Meetings
    • 2006-04-11 - Splunk (Patrick McGovern)
    • 2006-05-09 - Gaming under GNU/Linux (Paul Peterson and Stephen Cilley)
    • 2006-06-13 - TBD
    • 2006-07-11 - TBD
    • 2006-08-08 - TBD

Sizzling Tandoor