June 2015 BoD Meeting at #board, 2015-06-07 19:07
Meeting started by jason
- Meeting chairs are: jason, irishlluv
- In attendance: Jason Spriggs, Kelly Lloyd, David Montminy, Sacha Bogaers, and Savannah Carlon
Review resolution(s) from last meeting and/or recent network news.
- Isak arrived
- Tyrope has resigned
- Action: Proposal to be made by Jason to make Jason the President, and Kelly the Vice-President. Hold off on elections of 2 new seats till October session.
- Emmi is absent.
Charity (Savannah / Jason)
- No major updates. T-shirts for vidcon and pre-p4a to be coming.
- Possible idea for charity: small donation, get a letter from one (or more) board members
- If anyone would like business cards advertising the network, message Jason.
New Business -> Open suggestions/proposals & new FAQs.
- Action: irishlluv: doodle for july meeting 😀