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10-8-2011-emergency-board [2015/02/02 05:20] (current)
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 +====== 10-8-2011-emergency-board ======
 +
 +Meeting called today to discuss and work around the loss of our president Gabe Ortiz, due to employment changes.
 +
 +Gabe, Geoff, Walter, Bandit, Greg, Adric, (and member Aron)
 +
 +5:14, Meeting opens,
 +
 +Gabe is handing off alot of the financial stuff to geoff, as was already planned.
 +
 +We need to get gabe a list of needs we need to get,
 +
 +    * bank account contact stuff,
 +    * paypal
 +    * square
 +    * utilities, power(under gabe) water/comcast
 +
 +Adric handed gabe the list from [[http://quelab.net/old_wiki/index.php?n=Main.Onlineassets?action=edit|onlineassets]][[http://quelab.net/old_wiki/index.php?n=Main.Onlineassets?action=edit|?]],  working on knocking those out,
 +
 +Lease is signed by gabe but as the llc,
 +
 +Comcast is under Gabe,  Adric will look into dsl,
 +
 +Legally we need to call the nonprofit something other than quelab, we thought about Quelab2,  this will only effect the filing.
 +
 +On to adding members for the board, Aaron has been voted onto the board.
 +
 +Proposing Greg to become president.
 +
 +only concern was Greg may get deployed at any time.
 +
 +Lets define practical responsibilities.
 +
 +    * call meetings
 +    * maintain "order"
 +    * Point of contact with outside entities,
 +
 +Consensus was voted on, all but greg voted,  all voted for him being president.
 +
 +Proposal by Geoff for Gabe to be added as "Ambassador" group approved!
 +
 +Gabe Says Thank you. vise versa.
 +
 +meeting closes at 5:55