Talk:Noisebridge Space Program: Difference between revisions
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# The board officers of Noisebridge may enter into loan agreements, building purchase negotiations, and lease negotiations in the interest of acquiring a suitable building to be our permanent home. This authorization lasts until a permanent home has been secured, or until Noisebridge has either renewed the 2169 Mission St lease or signed a new lease. | # The board officers of Noisebridge may enter into loan agreements, building purchase negotiations, and lease negotiations in the interest of acquiring a suitable building to be our permanent home. This authorization lasts until a permanent home has been secured, or until Noisebridge has either renewed the 2169 Mission St lease or signed a new lease. | ||
# The Board Officers shall keep a log of non-sensitive information stemming from the authorizations above to be published as a “note” on the #the-board, a Noisebridge wiki page, and the Noisebridge discuss mailing list, at a minimum interval of every 2 weeks. | # The Board Officers shall keep a log of non-sensitive information stemming from the authorizations above to be published as a “note” on the #the-board, a Noisebridge wiki page, and the Noisebridge discuss mailing list, at a minimum interval of every 2 weeks. | ||
# In the event that a purchase decision is required in under two weeks, a special meeting may be called with at minimum 24 hours notice to form a special consensus on the lease or purchase decision. The meeting will occur at Noisebride and provide a mechanism (e.g. Google Hangout) for remote participation. | # In the event that a purchase decision is required in under two weeks, a special meeting may be called with at minimum 24 hours notice to form a special consensus on the lease or purchase decision. The meeting will occur at Noisebride and provide a mechanism (e.g. Google Hangout) for remote participation. I link will be provided to remote in via the 3 channels described above. | ||
Revision as of 23:09, 27 February 2018
Consensus proposal with modifications
- The board officers of Noisebridge may enter into loan agreements, building purchase negotiations, and lease negotiations in the interest of acquiring a suitable building to be our permanent home. This authorization lasts until a permanent home has been secured, or until Noisebridge has either renewed the 2169 Mission St lease or signed a new lease.
- The Board Officers shall keep a log of non-sensitive information stemming from the authorizations above to be published as a “note” on the #the-board, a Noisebridge wiki page, and the Noisebridge discuss mailing list, at a minimum interval of every 2 weeks.
- In the event that a purchase decision is required in under two weeks, a special meeting may be called with at minimum 24 hours notice to form a special consensus on the lease or purchase decision. The meeting will occur at Noisebride and provide a mechanism (e.g. Google Hangout) for remote participation. I link will be provided to remote in via the 3 channels described above.