[haiku-inc] Re: Proposal: Alexander von Gluck IV election to the BOD (attempt 2)

  • From: Ryan Leavengood <leavengood@xxxxxxxxx>
  • To: "haiku-inc@xxxxxxxxxxxxx" <haiku-inc@xxxxxxxxxxxxx>
  • Date: Thu, 28 May 2015 08:32:36 -0400

On Thu, May 28, 2015 at 12:29 AM, Alexander von Gluck IV
<kallisti5@xxxxxxxxxxx> wrote:


Current board members:

Bruno G. Albuquerque (BGA)
Axel Dörfler (axeld)
Ryan Leavengood (leavengood)
Matthew Madia (mmadia)
Urias McCullough (umccullough)

This means the passing vote is 3 board members.

In-line with the items discussed in attempt 1 today, I purpose the
following:

* mmadia's resignation from the BoD is accepted.
* Secretary changes to the "open" state.
* Alexander von Gluck IV (myself) is voted in as a board member.

I vote aye for this action.

--
Regards,
Ryan Leavengood
Haiku, Inc Board Member and Treasurer

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