governance:minutes:2016-2-16
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| governance:minutes:2016-2-16 [2017/01/27 09:44] – created gdunbar | governance:minutes:2016-2-16 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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| 2. Minutes/ | 2. Minutes/ | ||
| + | *graced to have gmcharlt pull financial update next week and look for NC pmt credit | ||
| + | * On 12/20/2016 the Evergreen ledger was updated by the SFC with the NC pmt from April as well as several other outstanding payments. | ||
| + | *miker volunteered to update the git repo and web site with the 2.4 and 2.4.1 changes. | ||
| + | *rgagnon volunteered to draft the wording for the officer limitations and special elections. | ||
| + | * Review and vote on the proposed changes to sections 2.4 and 2.5 of the Rules of Governance. Proposed changes are on this email thread. [[http:// | ||
| + | *rfrasur volunteers to assist with EOB election process on task force | ||
| 3. Other Old Business | 3. Other Old Business | ||
| * At the Hackaway we created a Task Force to look at our options and assess our needs as an organization/ | * At the Hackaway we created a Task Force to look at our options and assess our needs as an organization/ | ||
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| 6. New Business | 6. New Business | ||
| + | * Evergreen Logo needs to be updated to a registered trademark® and not just a trademark™. | ||
| + | * SFC Request for fundraising help | ||
governance/minutes/2016-2-16.1485528297.txt.gz · Last modified: 2022/02/10 13:34 (external edit)