Event:2023/09/21 Delegates - Revision history

Yar: /* Delegates */ sudomesh was listed twice

2023-09-24T22:13:55Z

Delegates: sudomesh was listed twice

← Older revision		Revision as of 22:13, 24 September 2023
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	=== Delegates ===		=== Delegates ===
	* inactive groups: ANV GWS SM		* inactive groups: ANV GWS
	* BOGSS: Danielle		* BOGSS: Danielle
	* CCL: Patrik. Theresa, guest from CCL		* CCL: Patrik. Theresa, guest from CCL

Yar: jacqi was there

2023-09-24T22:13:23Z

jacqi was there

← Older revision		Revision as of 22:13, 24 September 2023
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	=== Delegates ===		=== Delegates ===
	* inactive groups: ANV GWS ~~MOP~~ SM		* inactive groups: ANV GWS SM
	* BOGSS: Danielle		* BOGSS: Danielle
	* CCL: Patrik. Theresa, guest from CCL		* CCL: Patrik. Theresa, guest from CCL
Line 20:		Line 20:
	* FNB: Joe (Helen)		* FNB: Joe (Helen)
	* LL: John		* LL: John
			* MOP (inactive): jacqi
	* SR: jake		* SR: jake
	* SM (inactive): juul		* SM (inactive): juul

Jake: add formatted chat log

2023-09-23T23:31:17Z

add formatted chat log

Show changes

Patrik: /* Bylaws Amendment re Member Collectives (not voted on) */ fixed formatting

2023-09-22T07:59:01Z

Bylaws Amendment re Member Collectives (not voted on): fixed formatting

Patrik: /* Bylaws Amendment re Member Collectives (not voted on) */

2023-09-22T07:56:33Z

Bylaws Amendment re Member Collectives (not voted on)

Patrik: Filled in some of the comments, and clarified that Bylaws proposal was not voted on

2023-09-22T07:40:58Z

Filled in some of the comments, and clarified that Bylaws proposal was not voted on

Show changes

Yar: copy from pad

2023-09-22T05:42:35Z

copy from pad

Show changes

← Older revision		Revision as of 07:59, 22 September 2023
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	SECTION 4. TERMS OF OFFICE AND DESIGNATION OF DIRECTORS		SECTION 4. TERMS OF OFFICE AND DESIGNATION OF DIRECTORS
	(a) Each director shall hold office until the next annual meeting for designation of the Board of Directors as specified in these Bylaws, and until his or her or their successor is designated and qualifies.		*(a) Each director shall hold office until the next annual meeting for designation of the Board of Directors as specified in these Bylaws, and until his or her or their successor is designated and qualifies.
	'''DELETE: (b) At each annual meeting, one (1) director shall be designated pursuant to Corporations Code Section 5220 by the Bay Area Public School Committee, a Committee established by a resolution of the Board of the Corporation.'''		*'''DELETE: (b) At each annual meeting, one (1) director shall be designated pursuant to Corporations Code Section 5220 by the Bay Area Public School Committee, a Committee established by a resolution of the Board of the Corporation.'''
	(c) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Sudo Room, a Committee established by a resolution of the Board of the Corporation.		*(c) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Sudo Room, a Committee established by a resolution of the Board of the Corporation.
	(d) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Liberated Lens Collective, a Committee established by a resolution of the Board of the Corporation.		*(d) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Liberated Lens Collective, a Committee established by a resolution of the Board of the Corporation.
	'''DELETE: (e) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by the Timeless Infinite Light Committee, a California public benefit organization.'''		*'''DELETE: (e) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by the Timeless Infinite Light Committee, a California public benefit organization.'''
	(f) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Global Women’s Strike - Omni Collective, a Committee established by a resolution of the Board of the Corporation.		*(f) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Global Women’s Strike - Omni Collective, a Committee established by a resolution of the Board of the Corporation.
	(g) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Counter Culture Labs, a California public benefit corporation.		*(g) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Counter Culture Labs, a California public benefit corporation.
	(h) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by East Bay Food Justice Project, a California public benefit corporation.		*(h) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by East Bay Food Justice Project, a California public benefit corporation.
	(i) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Chiapas Support Committee, a California public benefit corporation.		*(i) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Chiapas Support Committee, a California public benefit corporation.
	'''DELETE: (j) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Global Communication Services, a California public benefit corporation.'''		*'''DELETE: (j) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Global Communication Services, a California public benefit corporation.'''
	'''DELETE: (k) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Art Bison Design Coop, a Committee established by a resolution of the Board of the Corporation'''		*'''DELETE: (k) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Art Bison Design Coop, a Committee established by a resolution of the Board of the Corporation'''
	(l) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Acta Non Verba, a California public benefit corporation		*(l) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Acta Non Verba, a California public benefit corporation
	(m) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Sudo Mesh, a California public benefit corporation.		*(m) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Sudo Mesh, a California public benefit corporation.
	'''ADD: (n) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Myriad Outreach Project, a California public benefit corporation.'''		*'''ADD: (n) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Myriad Outreach Project, a California public benefit corporation.'''
	'''ADD: (o) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Community Liberation Programs, a California public benefit corporation.'''		*'''ADD: (o) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Community Liberation Programs, a California public benefit corporation.'''
	'''ADD: (p) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by BOGSS, a Committee established by a resolution of the Board of the Corporation.'''		*'''ADD: (p) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by BOGSS, a Committee established by a resolution of the Board of the Corporation.'''
	'''ADD: (q) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Tenant and Neighborhood Councils, a California public benefit corporation.'''		*'''ADD: (q) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Tenant and Neighborhood Councils, a California public benefit corporation.'''

	== Review of Financial Situation and Upcoming Deadlines: Sarah ==		== Review of Financial Situation and Upcoming Deadlines: Sarah ==

← Older revision		Revision as of 07:56, 22 September 2023
Line 244:		Line 244:
	SECTION 4. TERMS OF OFFICE AND DESIGNATION OF DIRECTORS		SECTION 4. TERMS OF OFFICE AND DESIGNATION OF DIRECTORS
	(a) Each director shall hold office until the next annual meeting for designation of the Board of Directors as specified in these Bylaws, and until his or her or their successor is designated and qualifies.		(a) Each director shall hold office until the next annual meeting for designation of the Board of Directors as specified in these Bylaws, and until his or her or their successor is designated and qualifies.
	(b) At each annual meeting, one (1) director shall be designated pursuant to Corporations Code Section 5220 by the Bay Area Public School Committee, a Committee established by a resolution of the Board of the Corporation.		'''DELETE: (b) At each annual meeting, one (1) director shall be designated pursuant to Corporations Code Section 5220 by the Bay Area Public School Committee, a Committee established by a resolution of the Board of the Corporation.'''
	(c) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Sudo Room, a Committee established by a resolution of the Board of the Corporation.		(c) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Sudo Room, a Committee established by a resolution of the Board of the Corporation.
	(d) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Liberated Lens Collective, a Committee established by a resolution of the Board of the Corporation.		(d) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Liberated Lens Collective, a Committee established by a resolution of the Board of the Corporation.
	(e) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by the Timeless Infinite Light Committee, a California public benefit organization.		'''DELETE: (e) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by the Timeless Infinite Light Committee, a California public benefit organization.'''
	(f) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Global Women’s Strike - Omni Collective, a Committee established by a resolution of the Board of the Corporation.		(f) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Global Women’s Strike - Omni Collective, a Committee established by a resolution of the Board of the Corporation.
	(g) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Counter Culture Labs, a California public benefit corporation.		(g) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Counter Culture Labs, a California public benefit corporation.
	(h) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by East Bay Food Justice Project, a California public benefit corporation.		(h) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by East Bay Food Justice Project, a California public benefit corporation.
	(i) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Chiapas Support Committee, a California public benefit corporation.		(i) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Chiapas Support Committee, a California public benefit corporation.
	(j) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Global Communication Services, a California public benefit corporation.		'''DELETE: (j) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Global Communication Services, a California public benefit corporation.'''
	(k) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Art Bison Design Coop, a Committee established by a resolution of the Board of the Corporation		'''DELETE: (k) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Art Bison Design Coop, a Committee established by a resolution of the Board of the Corporation'''
	(l) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Acta Non Verba, a California public benefit corporation		(l) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Acta Non Verba, a California public benefit corporation
	(m) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Sudo Mesh, a California public benefit corporation.		(m) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Sudo Mesh, a California public benefit corporation.
	(n) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Myriad Outreach Project, a California public benefit corporation.		'''ADD: (n) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Myriad Outreach Project, a California public benefit corporation.'''
	(o) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Community Liberation Programs, a California public benefit corporation.		'''ADD: (o) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Community Liberation Programs, a California public benefit corporation.'''
	(p) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by BOGSS, a Committee established by a resolution of the Board of the Corporation.		'''ADD: (p) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by BOGSS, a Committee established by a resolution of the Board of the Corporation.'''
	(q) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Tenant and Neighborhood Councils, a California public benefit corporation.		'''ADD: (q) At each annual meeting of the Board, one (1) director shall be designated pursuant to Corporations Code Section 5220 by Tenant and Neighborhood Councils, a California public benefit corporation.'''

	== Review of Financial Situation and Upcoming Deadlines: Sarah ==		== Review of Financial Situation and Upcoming Deadlines: Sarah ==