Difference between revisions of "2015 Annual Meeting"

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** Curt Gridley
 
** Curt Gridley
 
** Tom McGuire
 
** Tom McGuire
 +
** Barbara Davis
  
 
= Budget approval =
 
= Budget approval =

Revision as of 10:24, 20 June 2015

  • Date: 2015 June 20
  • Time: 04:30pm
  • For rules regarding votes, see Voting

Annual report

  • Activities
  • Accomplishments and accolades
  • Funding and budget


Election of the board

For roles and duties, please read the bylaws

To make a nomination, post it to the forum or send it to one of the board members.

  • President nominees:
    • Dominic Canare
  • Vice-president nominees:
    • Jens Torell
  • Treasurer nominees:
    • Dustin Richey
  • Secretary nominees:
    • Kip Landwehr
  • Director at large nominees (2x):
    • Curt Gridley
    • Tom McGuire
    • Barbara Davis

Budget approval

  • TBD


Other voting topics

  • New board positions (add devICT position to the board?)
  • Board member emeritus
  • TBD

Appointments from the board

  • Benevolent dictators (term: 1 year)
    • James Seymour
    • Gavin Rondeau
    • Mike Hutton
    • Jess Bechtelheimer
    • James Lancaster
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