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Board/Proposals: Difference between revisions

From WikiOasis Meta
Dream Indigo (talk | contribs)
December 16
Dream Indigo (talk | contribs)
Transcluded Board/Members: this way, I only have to change the page once and it changes everywhere
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;All of the [[Board]]'s [[:Category:Proposals|Proposals]] that have been moved outside of Meetings.
;All of the [[Board]]'s [[:Category:Proposals|Proposals]] that have been moved outside of Meetings.
{{:Board/Members}}


==2026==
==2026==

Revision as of 22:06, 5 January 2026

All of the Board's Proposals that have been moved outside of Meetings.
Current Board Directors
Name Role
Tali64³ President
Globe Vice President
Dream Indigo Secretary
Smhcristian Treasurer (ad interim)

2026

January 3

5:27 PM MST – The [then] President moved to approve Tali64³ as the new President on January 4 at 12AM Eastern Time. Globe and Dream Indigo supported the motion, which was approved with no objections on January 4 at 5:26 PM MST.

2025

December 16

12:09 PM MST – The President moved to assign Smhcristian as temporary Treasurer. Dream Indigo supported the proposal, which was approved with no objections on December 17 at 7:20 AM MST.

December 11

9:05 AM MST – The President proposed to approve a Nonprofit Banking Package account with Ent Credit Union to be opened by themself, due to the Treasurer being unavailable. The proposal was approved with no objections at 9:14 AM MST.

October 13

1:46 PM MDT – The President, 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 – The President proposed approving an expenditure of $23.06 to renew the domains betaoasis.xyz and wikioasisusercontent.net. Zazzy, the President, 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 – The President moved to appoint Zazzy as a Board Director; Dream Indigo seconded and Angela ayed.

6:22 PM MDT – The President 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 the President ayed. The motion passed at 6:33 PM MDT.

September 21

9:04 AM MDT – The President 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 – The President 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 the President seconded the motion, which was adopted with no objections at 6:31 AM MDT.

August 22

12:42 PM MDT – The President 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 – The President 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 – The President proposed to appoint Dream Indigo Secretary. Angela seconded. Without objection, the appointment was approved at 3:27 PM MDT.


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