[wplug-board] WPLUG Board meeting 17 Sep

Vance Kochenderfer vance at happylemur.com
Fri Sep 18 00:49:12 EDT 2015


John and I were the only ones present tonight, so we did not have a
quorum to hold a meeting.

We discussed the upcoming nominations and elections, and John proposed
to reschedule the nominations meeting for October 24 at HackPittsburgh.
This would just give us the 21 days necessary to give notice of the
election.

To make this change would require a special Board meeting, which may be
called by the Chair with 24 hours' notice.  Note that 28 days' notice is
required for nominations, so the membership notice for an October 24
meeting must go out no later than September 26.

Vance Kochenderfer        |  "Get me out of these ropes and into a
vance at happylemur.com      |   good belt of Scotch"    -Nick Danger


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