BOD Meeting after Amtgard

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BOD Meeting after Amtgard

Postby LucasTheLost » Mon Mar 09, 2009 1:37 pm

Ha! We actually managed to have our meeting after all. Nowhere near the scheduled time (NOON DAMMIT!), but it happened none the less.

We chose Cadogan as our VP (at least until the end of his term as Monarch), and discussed the upcoming fair. There was some discussion on whether or not the fair was BOD business (meh), but talked about it anyway, though we didn't vote on anything on that front.

Ah. We also agreed to use first-Saturday-of-the-month-at-noon as our default meeting time, and would make exceptions in advance as necessary.

LAG & Tweak wouldn't have made it in either case, but we still had the requisite five (5) BOD members present, so went for it. Improv meetings like that probably Aren't Kosher, so we should avoid them if at all possible.
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Re: BOD Meeting after Amtgard

Postby Cadogan » Mon Mar 09, 2009 3:33 pm

Yo dude we elected Gonzo vp, I voted for him =p
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Re: BOD Meeting after Amtgard

Postby Gonzo » Mon Mar 09, 2009 4:04 pm

that's true i was the one we elected I think the reason was "doogan had enough to do already"
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Re: BOD Meeting after Amtgard

Postby LucasTheLost » Mon Mar 09, 2009 4:56 pm

Really?! My brains are getting soft in my old age.
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Re: BOD Meeting after Amtgard

Postby Brigade » Tue Mar 10, 2009 4:22 am

Official BOD meeting notes (Now that I can login and post):

SG BOD Meeting Minutes

Members in Attendance:
Brigade
Cadogan
Gonzo
Lucas
Heather

1. Meeting Opened.
2. Discussion/Nomination of VP Candidate - Gonzo Nominated and elected by Unanimous agreement.
3. Discussion of Esco Faire - Tabled (Brigade insisted it was not BOD purview, but Monarchy)
4. Discussion of establishing regular BOD Meetings - Determined to be first weekend of the month, rescheduled as necessary. Unanimous vote.
5. Discussion of establishing vacant BOD seats - determined to hold elections for vacant seats during April Althing.
6. Discussion of any other items to be presented before the board.
7. Meeting closed by unanimous vote.
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Re: BOD Meeting after Amtgard

Postby LAG » Tue Mar 10, 2009 6:54 am

Brigade wrote:Official BOD meeting notes (Now that I can login and post):

SG BOD Meeting Minutes

Members in Attendance:
Brigade
Cadogan
Gonzo
Lucas
Heather

1. Meeting Opened.
2. Discussion/Nomination of VP Candidate - Gonzo Nominated and elected by Unanimous agreement.
3. Discussion of Esco Faire - Tabled (Brigade insisted it was not BOD purview, but Monarchy)
4. Discussion of establishing regular BOD Meetings - Determined to be first weekend of the month, rescheduled as necessary. Unanimous vote.
5. Discussion of establishing vacant BOD seats - determined to hold elections for vacant seats during April Althing.
6. Discussion of any other items to be presented before the board.
7. Meeting closed by unanimous vote.


I will place these on OUR website when I get home tonight.... :mrgreen:
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