First 2022 Board of Directors Meeting Next Saturday

by Charlie Plaine, Chair of the Board

4th February 2022

The next meeting of the Board of Directors will take place on Saturday, February 12th at 11 AM Eastern (10 AM Central / 8 AM Pacific). The meeting will be broadcast live on our YouTube channel, so you'll get notifications if you are subscribed. We will also post the link to view in this thread at the time of broadcast.

Here is the tentative draft of the agenda. If you'd like to suggest any new items or participate in the public comment period, please notify Charlie Plaine (MidnightLich) no later than Wednesday, February 9th, 2022.

February 12th at 11 AM Eastern (10 AM Central / 8 AM Pacific / 18:00 CET)

Approval of Minutes
Minutes from the December 2021 meeting.

Department Reports

Executive Officer
First Edition
Second Edition
Communications
Ops
Organized Play
Financial Status

Old Business

Period of Review results.
Changing definition of "member" re: Period of Review voting.
Restricting the scope of the Chair's visibility/ability to comment on internal items.

New Business

Chair Election

Public Comment Period

If you'd like any items to be added to the agenda, please let me know by the 9th of February. In the mean time, feel free to ask any questions and/or post suggestions or requests for comments in this thread.

Discuss this article in this thread.