First 2016 BOD Meeting: 1/21/16, 7:00pm

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First 2016 BOD Meeting: 1/21/16, 7:00pm

Postby Fiks » Sat Jan 16, 2016 8:39 pm

First meeting of the year is scheduled for next Thursday, the 21st, at 7:00pm. The planned venue is going to a Google Hangout using the Westmarch Google account. A link to view the meeting will be provided as long as the technology works as intended.

Meeting YouTube Broadcast

The rough agenda is to elect the new members of the board to their particular offices, get everyone accustomed to their roles, review any old business from the previous BOD and then schedule the next meeting which will most likely be the audits review meeting for the period of July–December 2015.

Just in case you missed the Althing, the newly elected, freshly minted officers of the board are:
Ubrik
Fiks
Laoric
Vidya
Raven
Collin, as alternate
Kalevra, as Monarch
Azus, as Prime Minister

With Etah as previous BOD president presiding over the election and getting the new BOD up to speed on any old business.
"How harmful overspecialization is. It cuts knowledge at a million points and leaves it bleeding."—Hari Seldon
Grass grows, birds fly, sun shines, and brotha', I hurt people. Bonk!
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Re: First 2016 BOD Meeting: 1/21/16, 7:00pm

Postby Fiks » Thu Jan 21, 2016 9:44 pm

Meeting finished in 48 minutes. If you'd like to watch the meeting, use the above link. Minutes will be provided by our new Secretary, Raven, soon. See the minutes thread for updates.

Cliff Notes
Officers:
Ian Crawford, President
Robbie Starks, Vice-President
Jodi Begley, Secretary
Baylis Weaver, Treasurer
Angel Traub, Liason
Marcus Bergman, Alternate
Bryan Wheeler, Monarch
David Zucker, Prime Minister

Next meeting:
February 18th, 6:30pm
- Old Business: none
- New Business: Audit Procedures, TBD
- Land Audits
"How harmful overspecialization is. It cuts knowledge at a million points and leaves it bleeding."—Hari Seldon
Grass grows, birds fly, sun shines, and brotha', I hurt people. Bonk!
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Fiks
 
Posts: 2564
Joined: Wed May 30, 2007 9:57 pm
Location: Wavehaven


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