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Re: BOD

PostPosted: Tue Mar 15, 2011 7:38 am
by Drenth
do i get a cookie?

Re: BOD

PostPosted: Fri Mar 18, 2011 6:53 pm
by Stone
BOD 3/18
Drenth-D
Manananananananananan –M
Bill-B
Niv-N

5:15

Discussion of Mathis. Where his credits are going
Voting for my official position.

5:20
To business.
SSU day. Too late.
Sebastecon. Too late.
Waldorf, school things, few months off.
SRJC, people coming now.
Bill sending me the CW shield.
Business cards. How many do we want? Vistaprints
Pie in the face fundraiser. CW pie-event. Keep the CW piers AT CW.

Except TB. He get’s pied on that day.


5:30
Talking about the how-tos of pieing Groo.
NEW BUSINESS.

Petaluma Hobby show.
Althing, playtest? NO.
Discussing the possible rules for spellballs.

Flyers, althing? No. Make announcement. 8x11 and half-page.

Masqurade. Indoor place needed. 30-40 people. Community halls? What do we eat? In may. Need a date.

5:45
A&S nights. How they flopped.
Camping trip? Not in this reign.
Discussing with Thor’s reuge, get things straightened out.
M arrives.
Talking about mixing quest and fighting practice, getting all populace involved in allthings.

6:00
Must post on flyer contest.
Communicating with populace.
Kids/vets.
What’re we doing wrong? Can’t keep things to the internet.
Niv’s plans for next reign.
Cassidy.
Not showing up. He’s been gone 7 weeks.
-Send him a PM. Ask what’s up.

6:15
BOD Closed.

Edited for certain words - Niv

Trimmed down silliness, because apparently BOD meetings aren't supposed to be funny. -Stone.

Re: BOD

PostPosted: Fri Mar 18, 2011 11:15 pm
by Drenth
maybe censor some of the more personal stuff ...

Re: BOD

PostPosted: Thu Apr 14, 2011 8:48 pm
by Drenth
Just a reminder, we have a BoD meeting tomorrow at 5 PM at chunckies.

Re: BOD

PostPosted: Fri Feb 26, 2016 6:14 pm
by Water Hammer
We had a BoD meeting. Yeah.

The BoD shall consist of the "Monarch, the Prime Minister, and five elected members" per Corpora.

Officer positions after meeting elections:
Drenth = current Monarch and President of BoD
Bill the Nun = current Prime Minister and voting member of BoD
Baernoir = Vice President of BoD and Liaison Officer of BoD
Mia = Treasurer of BoD
Waterhammer = Secretary of BoD
Morghen = Voting member of BoD
Malachi = Voting member of BoD

No current business before the board.
Future business: Review paperwork regarding Flurbtastic contracts for approval next month or upon receipt.

That's all folks.

Re: BOD

PostPosted: Sun May 28, 2017 9:12 am
by Fenra
2017 BOD Members

Monarch: Leeroy
Prime Minister: Fenra
Elected Members:

Elspeth Sharrisselva
Waterhammer
Alix von Brugge
Morghen

Re: BOD

PostPosted: Tue Jan 30, 2018 12:02 pm
by Fenra
2018 BOD Members

Winter Reign Monarch: Drenth
Prime Minister until the PM election next week (2/4): Fenra
(Jason is currently running for PM unopposed.)

Elected Members:
Alix von Brugge
Gale Stronghammer
Leeroy ‘Seahorse’ Justice
Waterhammer