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

  • From: Urias McCullough <umccullough@xxxxxxxxx>
  • To: Public Haiku-inc List <haiku-inc@xxxxxxxxxxxxx>
  • Date: Fri, 29 May 2015 07:53:32 -0700

On Thu, May 28, 2015 at 5:32 AM, Ryan Leavengood <leavengood@xxxxxxxxx> wrote:

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.

Aye from me as well

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