Difference between revisions of "2015 Annual Meeting"
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= Other voting topics = | = Other voting topics = | ||
* New board positions (add devICT position to the board?) | * New board positions (add devICT position to the board?) | ||
| + | * Board member emeritus | ||
* TBD | * TBD | ||
| − | |||
= Appointments from the board = | = Appointments from the board = | ||
Revision as of 17:03, 15 June 2015
- Date: 2015 June 20
- Time: 04:30pm
- For rules regarding votes, see Voting
Contents
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
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
