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Difference between revisions of "Minutes:2011 Dec ConfCall"

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(Created page with '= Tentative agenda = <ol> <li> Old business </li> <ul><li> 2010 Financial Report</li> </ul> <ul><li> [[Minutes:2010_ConfCall| 2010 BoD meeti…')
 
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<li> Old business </li>
 
<li> Old business </li>
 
  <ul><li> [[Minutes:2010_Financial_report| 2010 Financial Report]]</li> </ul>
 
  <ul><li> [[Minutes:2010_Financial_report| 2010 Financial Report]]</li> </ul>
  <ul><li> [[Minutes:2010_ConfCall| 2010 BoD meeting minutes]]</li> </ul>   
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  <ul><li> [[Minutes:2011_ConfCall| 2011 BoD meeting minutes]]</li> </ul>   
 
<li>New business</li>
 
<li>New business</li>
 
<ol style="list-style-type:lower-roman">
 
<ol style="list-style-type:lower-roman">

Revision as of 23:32, 21 November 2011

Tentative agenda

  1. Old business
  2. New business
    1. Treasurer's 2011 report: File:2011-OBF-Treasurers-Report v1.pdf (Chris Dagdigian)
    2. Elections:
      • Hilmar Lapp, running for office of President
      • Nomi Harris, running for office of Parliamentarian
      • Peter Cock, running for BoD member-at-large
    3. Alternative procedure(s) for elections (Jason Stajich)