Procedure

Agenda items for board meetings are equally owned by all members of the board. Any board member may suggest an agenda item. To suggest an agenda item for the next meeting, either edit this page, adding the item to the appropriate section, or email the secretary, currently T.R. Fullhart (kayos@genetikayosNOSPAM.com).

Agenda

1. Pre-meeting Items

1. Choose time and place - done
2. Create agenda wikipage for the meeting - done
3. Send notice to the board members - done

2. Opening Items

1. Elections of Officers and Board Position appointments (if any
2. Revise and accept the agenda.

3. Old Business

1. (None yet added)

4. New Business

1. SBay Finances and Infrastructure a) adding a donate button to the web site b) accounting software and inventory management c) SBay corporate insurance d) LDAP server for web authentication e) provide a "sourceforge" for SBay SIGs? f) SBay web site and marketing development
2. SIG Issues

5. Recurring Items

1. Special Interest Group status
   1. SVWUX charter and membership problem resolution
   2. Linux Picnic Coordinator and status
   3. Direxant status
   4. RadioExam.Org status
   5. Stratofox status