October Board Meeting - Sunday, Oct 10th @ 1p

[Wlachnit]

Supporting Members,
We will be having our next Board meeting this Sunday, Oct 10th at 1p.

This will be a Zoom meeting. So, all supporting members are welcome to attend/observe. Please let me know if you are interested in attending, and I will send out a Zoom link.

AGENDA TOPICS

1. DBTC rules/ownership - Mike @Coral reefer
2. Frag Swap - Mike @sfsuphysics & Eric @Srt4eric
3. PAR meter borrowing mechanics, overdue tracking, and late punishment - Pablo @svreef
4. Best-of-BAR Awards Discussion - Josh @IOnceWasLegend
5. Changing BAR to a 501(c)3 Nonprofit - Do we want to pursue?
6. Honorary membership implementation (resolution already passed)
7. Items requiring Board resolution - All
   
   1. Board Nominations - Nominating Committee
   2. MASNA Membership
   3. Avatar pics showing member’s face

 

[wcfish21]

Supporting Members,
We will be having our next Board meeting this Sunday, Oct 10th at 1p.
Agenda to come shortly.

This will be a Zoom meeting. So, all supporting members are welcome to attend/observe. Please let me know if you are interested in attending, and I will send out a Zoom link.

I'm interested

 

[thesassyindian]

I will try to attend as well!

 

[Wlachnit]

Published Agenda at the top post

 

[Chromis]

I will plan on attending.

 

[Arvin R]

I will try to attend.

 

[Wlachnit]

Bumpitty bump...

 

[Plankton]

Please post zoom mtg link and will try to join Sunday 1pm

 

[Wlachnit]

Please check your PMs for the Zoom link.

 

[Wlachnit]

Thanks to everyone who attended and even participated in the meeting today. I feel like we got a lot done and were able to power through the agenda in 90min!

 

[jhuynh]

sorry i missed the meeting. can someone give me a run down on the "cliff notes" for the DBTC rules/ownership?

 

[Srt4eric]

sorry i missed the meeting. can someone give me a run down on the "cliff notes" for the DBTC rules/ownership?

@IOnceWasLegend should have the minutes posted shortly.