MWStake board meeting
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 Date (UTC):
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20 January 2020 16:00:00 - 20 January 2020 16:45:00
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 Attendees:
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Bryan Hildebrand, Cindy Cicalese, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser |
Click for time zone conversion
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Agenda
- Board member removal
- A vote was raised to remove Sabine from the board based off MWStake Bylaws 5.4.2.1 - A Director who has missed three or more consecutive meetings of the Board of Directors may be removed.
- The vote had (6) "Yea" and (0) "Nay" making the decision unanimous
- Mark will notify Sabine and let her know she is encouraged to join the board for the next opening
- Per 5.3.1 - Each Director will serve for a term of three years except as provided in paragraph 5.3.3 for the initial election of directors.
- Per 5.3.3 - Initially, two of the Directors will serve one-year terms, three will serve two-year terms, and three will serve three-year terms
- Raising money
Notes from Etherpad to incorporate:
- Six votes to remove Sabine
- Sabine can rejoin later
- Bryan would like to get another member ASAP
- Cindy brings up odd number
- Bryan says Lawyer said
- James recomends Daren
- Markus recommends Richard, but says maybe avoid someone from same org
- Markus suggests Issara
- Cindy says Issara should be involved before
- Ad, WikiFab, Benard, Karsten
- Markus says send out mailing lists
- Bryan will send out the announce
5.3.1 Each Director will serve for a term of three years except as provided in paragraph 5.3.3 for the initial election of directors.
Mailing lists: