Board/Minutes/2025-08-29: Difference between revisions
More actions
Dream Indigo (talk | contribs) m Protected "Board/Minutes/08-29-2025": Official minute ([Edit=Allow only administrators] (indefinite) [Move=Allow only administrators] (indefinite)) |
Dream Indigo (talk | contribs) →Agenda: Transcluded the Agenda |
||
| (3 intermediate revisions by the same user not shown) | |||
| Line 19: | Line 19: | ||
==Agenda== | ==Agenda== | ||
[[Board/ | [[Board/Agendas/2025-08-29|The Agenda]] was approved: | ||
{{:Board/Agendas/2025-08-29}} | |||
==Reports== | ==Reports== | ||
| Line 29: | Line 31: | ||
August 29, 2025, 10:41 AM MDT – Justarandomamerican moved to approve the previous meeting's minutes. Dream Indigo seconded the motion, and Globe had no objections. The motion was adopted with no objections at 11:12 AM MDT. | August 29, 2025, 10:41 AM MDT – Justarandomamerican moved to approve the previous meeting's minutes. Dream Indigo seconded the motion, and Globe had no objections. The motion was adopted with no objections at 11:12 AM MDT. | ||
1:34 PM MDT – Justarandomamerican moved to adopt the new draft of the Bylaws, which can be found [[ | 1:34 PM MDT – Justarandomamerican moved to adopt the new draft of the Bylaws, which can be found [[Special:PermanentLink/1918|here]]. Globe seconded the motion, and Dream Indigo ayed. The Ayes had it, and the motion was adopted at 1:38 PM MDT. | ||
===New business=== | ===New business=== | ||
Latest revision as of 01:00, 1 October 2025
Meeting details
- President: Justarandomamerican
- Vice President: Globe
- Treasurer: Angela
- Secretary: Dream Indigo
- Date: August 29–31, 2025
- Time: 10:40 AM MDT
- Location: WikiOasis Board Discord server
Attendees
Absentees
Agenda
The Agenda was approved:
- Received reports from the the President.
- Old business was discussed; the Board adopted the new draft of the Bylaws.
- New business was tabled; no new business.
- The Team entered into Executive Session.
- Adjourned.
Reports
The President reported a situation that had recently occurred, which almost resulted in a Foundation takeover of the Technology Team. The ultimately responsible staff member was warned.
Meeting
Old business
August 29, 2025, 10:41 AM MDT – Justarandomamerican moved to approve the previous meeting's minutes. Dream Indigo seconded the motion, and Globe had no objections. The motion was adopted with no objections at 11:12 AM MDT.
1:34 PM MDT – Justarandomamerican moved to adopt the new draft of the Bylaws, which can be found here. Globe seconded the motion, and Dream Indigo ayed. The Ayes had it, and the motion was adopted at 1:38 PM MDT.
New business
No new business.
1:45 PM MDT – The Team entered into Executive Session.
August 31, 2025, 3:22 PM MDT – The meeting was adjourned.
Next meeting
Sunday, September 7, 2025, at 10:30 AM MDT.