Event:97: Difference between revisions

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# '''What are the requirements for Board Members (i.e. Board member attendance of monthly meetings)''' {{Agenda time|10 min}}
# '''What are the requirements for Board Members (i.e. Board member attendance of monthly meetings)''' {{Agenda time|10 min}}
# '''How are future Board Members chosen?''' {{Agenda time|5 min}}
# '''How are future Board Members chosen?''' {{Agenda time|5 min}}
# '''Discuss "Pay-For-Service"''' {{Agenda time|5 min}}
# <del>Discuss "Pay-For-Service" {{Agenda time|5 min}}</del> Moved to next meeting due to time
# '''Update on Incorporation''' {{Agenda time|5 min}}
# '''Update on Incorporation''' {{Agenda time|5 min}}


==Notes==
==Notes==

Revision as of 18:57, 21 November 2019

Blank.png Date (UTC): 21 November 2019 15:30:00 - 21 November 2019 16:30:00

Person.png Attendees: Bryan Hildebrand, Cindy Cicalese, Lex Sulzer, Mark Hershberger, Markus Glaser

Click for time zone conversion


Meeting agenda

  1. Wait for attendees & chat 5 min
  2. Loan for EMWCon (i.e. financing the conference) 30 min
  3. What are the requirements for Board Members (i.e. Board member attendance of monthly meetings) 10 min
  4. How are future Board Members chosen? 5 min
  5. Discuss "Pay-For-Service" 5 min Moved to next meeting due to time
  6. Update on Incorporation 5 min

Notes

Etherpad Notes

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[edit] Contact Board Members regarding Board Member requirements.
Community
MWStake board meeting97

#13 Dec 09, 2019Mark Hershberger

+ Extension
+ Conference
[edit] Investigate money transfers to the US
Conference
MWStake board meeting97

#14 Dec 09, 2019Markus Glaser