Board/Proposals: Difference between revisions
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==2025== | ==2025== | ||
===October 13=== | |||
{{:Board/Proposals/2025-10-13}} | |||
===October 11=== | ===October 11=== | ||
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{{:Board/Proposals/2025-09-26}} | {{:Board/Proposals/2025-09-26}} | ||
=== | ===September 21=== | ||
{{:Board/Proposals/2025-09-21}} | |||
===August 30=== | |||
{{:Board/Proposals/2025-08-30}} | |||
===August 29=== | |||
{{:Board/Proposals/2025-08-29}} | |||
===August 27=== | ===August 27=== | ||
Latest revision as of 22:43, 13 October 2025
2025
October 13
1:46 PM MDT – Justarandomamerican, per Globe's suggestion, proposed to add a Non-discrimination section into the Global Conduct Policy, and to adopt it as a Foundation Policy. Globe and Dream Indigo seconded the proposal, which was approved at 1:51 PM MDT.
October 11
11:20 AM MDT – Justarandomamerican proposed approving an expenditure of $23.06 to procure the domains betaoasis.xyz and wikioasisusercontent.net. Zazzy, Justarandomamerican, Smhcristian and Dream Indigo seconded the proposal, and Globe had no objections. The proposal was approved by unanimous consent at 3:18 PM MDT.
September 26
4:18 PM MDT – Justarandomamerican moved to appoint Zazzy as a Board Director; Dream Indigo seconded and Angela ayed.
6:22 PM MDT – Justarandomamerican moved for Zazzy to be appointed Treasurer, and for Angela to be dismissed from the position once the hand over would be complete on September 28. This dismissal was not because of incompetence or misconduct, but for other reasons. Angela, Dream Indigo and Justarandomamerican ayed. The motion passed at 6:33 PM MDT.
September 21
9:04 AM MDT – Justarandomamerican moved, per Technology Team request, to approve an expenditure of $9/month for servers to move to Garage for media storage. Angela seconded the motion, and Dream Indigo had no objections. The motion was adopted with an asynchronous agreement of 3/4 directors on September 25, at 12:20 PM MDT.
August 30
11:51 AM MDT – Angela moved that the Board has asynchronous agreement of at least three (3) of the [then] four (4) Board members on new expenditures. Dream Indigo and Globe supported the motion. The Ayes had it, and the proposal was adopted on September 4, at 5:53 PM MDT.
August 29
8:35 AM MDT – Justarandomamerican proposed to approve an expenditure of $20/month on a server; the server previously bought would be used for something else. The proposal was adopted without objections at 8:52 AM MDT.
August 27
4:18 PM MDT – Globe moved that all future purchases using Board funds be approved by a vote of the Board prior to making said purchase; for reoccurring expenses (ie monthly, yearly), the Board would only need to vote once on the initial approval. Angela and Justarandomamerican seconded the motion, which was adopted with no objections at 6:31 AM MDT.
August 22
12:42 PM MDT – Justarandomamerican proposed to create a custom donation platform using Stripe at donate.wikioasis.org using the Treasurer's or the President's identity document. The motion was approved without objections at 6:55 PM MDT.
August 12
12:41 PM MDT – Justarandomamerican proposed to appoint Dream Indigo to the Board of Directors; without objection, the appointment was approved at 1:23 PM MDT.
3:11 PM MDT – Justarandomamerican proposed to appoint Dream Indigo Secretary. Angela seconded. Without objection, the appointment was approved at 3:27 PM MDT.