May 2014 BoD meeting at #board, 2014-05-03 19:02 Meeting started by tyrope Meeting chairs are: irishlluv, jason Known absents: Kelly Vanderwell Present: Jascha Schmitt, Dimitri Molenaars, Emmi Lahtisalo, Elaine Short, Kelly Lloyd, Savannah Carlon, Shaun Rice, Edward Powell. Review resolution(s) from last meeting and/or recent network news. Present: Kelly Vanderwell Present: Jason Spriggs Election Results! (Tyrope)
Monthly BoD meeting – April 2014 at #board, 2014-04-05 19:08 Meeting started by tyrope Meeting chairs are: tyrope, jason|mobi, irishlluv roll call Present: Dimitri Molenaars, Kelly Lloyd, Kelly Vanderwell, Jason Spriggs, Edward Powell. Known absent: Savannah Carlon Review resolution(s) from last meeting and/or recent network news. Action: Tyrope / Embolalia Implement Donation page: Sat. 12
March 2014 Board of Directors meeting at #board, 2014-03-01 19:02 Meeting started by tyrope Meeting chairs are: irishlluv, tyrope roll call Present: Kelly Lloyd, Kelly Vanderwell, Dimitri Molenaars, Savannah Carlon, Edward Powell Known absents: Emmi, Elly306 Review resolution(s) from last meeting and/or recent network news. Action: Elaine, Emmi, Savannah, Kelly (vanderwell): Contact Tyrope for your
February 2014 Board Meeting at #board, 2014-02-01 19:03 Meeting started by tyrope Meeting chairs are: tyrope, jason, irishlluv roll call Known absents: Jason, irishlluv Present: Dimitri Molenaars, Emmi Lahtisalo, Jascha Schmitt, Edward Powell, Savannah Carlon Review resolution(s) from last meeting and/or recent network news. news: alaska.na.dftba.net -> tfios.eu.dftba.net Action: all board members: Confirm your BNC
Montly Board Meeting – January 2014 at #board, 2014-01-04 19:00 Meeting started by tyrope Happy 2014! Meeting chairs are: irishlluv, jason, tyrope Role Call Present: Kelly Lloyd, Savannah Carlon, Elaine Short, Jascha Schmitt, Emmi Lahtisalo, Jason Spriggs, Dimitri Molenaars, Edward Powell. Review resolution(s) from last meeting and/or recent network news. Action: Embolalia Fiscal. reports. Present:
Meeting started by tyrope Roll Call Meeting chairs are: jason, tyrope, irishlluv Present: Kelly Lloyd, Edward Powell, Kelly Vanderwell, Savannah Carlon, Dimitri Molenaars, Jason Spriggs Also present Present: Emmi Lahtisalo Review resolution(s) from last meeting and/or recent network news. Action: Jason Happy holidays ticker at the top of the page. Present: Elaine Short Bitcoin update
November 2013 Board Meeting at #board, 2013-11-02 19:01 Meeting started by tyrope Meeting chairs are: jason, tyrope, irishlluv roll call Known absent: Jascha Schmitt. Possibly late: Kelly Vanderwell Present: Emmi Lahtisalo, Dimitri Molenaars, Edward Powell, Kelly Lloyd, Savannah Carlon, Jason Spriggs, Elaine Short Review resolution(s) from last meeting and/or recent network news. Bitcoin update (Embolalia)
Monthly board meeting, October 2013 at #board, 2013-10-05 19:00 Meeting started by tyrope Meeting chairs are: tyrope, irishlluv roll call Known absents: Emmi, Jason. Present: Dimitri Molenaars, Kelly Lloyd, Jascha Schmitt, Savannah Carlon, Edward Powell Review resolution(s) from last meeting and/or recent network news. Action: jash make #debate an official channel. Corrine’s resignation. (Tyrope) ScathachWarrior
Meeting started by tyrope Meeting chairs are: tyrope, irishlluv Known absents: irishlluv, Corrine, Emmi, Jason Present: Dimitri Molenaars, Emmi Lahtisalo, Kelly Lloyd, Savannah Carlon, Jascha Schmitt, Edward Powell Review resolution(s) from last meeting and/or recent network news. Nothing new. Financial report (Embolalia) Fiscal Report – Third Quarter 2013 | Nerdfighteria Network Action: Embolalia write proposal
Meeting started by tyrope Meeting chairs are: jason, irishlluv, tyrope roll call Known absents: Savvy, Embo Review resolution(s) from last meeting and/or recent network news. Advertising Efforts (Emmi, irishlluv) efforts have been made and will be continued. Adult Nerdfighters FB group has been contacted, no reply Jason, as ‘wizard cop’ (admin) of the Nerdfighters of