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Merged
merged 7 commits into from
Oct 30, 2024
Merged

Create 2024-11-29-minutes.md #149

merged 7 commits into from
Oct 30, 2024

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desi
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@desi desi commented Oct 30, 2024

This PR includes the official minutes of the October 29, 2024, Bridge Foundry board meeting. Key decisions include adopting a New Board Member Policy, adding Laura Kirby to the board as a member, and accepting Kinsey Durham Grace’s resignation. The meeting was conducted asynchronously via email in line with our bylaws.

desi and others added 5 commits October 29, 2024 19:41
This PR includes the official minutes of the October 29, 2024, Bridge Foundry board meeting. Key decisions include adopting a New Board Member Policy, adding Laura Kirby to the board as a member, and accepting Kinsey Durham Grace’s resignation. The meeting was conducted asynchronously via email in line with our bylaws.
I think all board members == quorum for aync meetings,
in any case it was everyone, so I think this clarifies that point
@ultrasaurus ultrasaurus requested a review from mxie October 30, 2024 20:25
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LGTM -- one minor edit and added corresponding changes to operations guide:

  • updated
    • list of board members
    • committee members
  • added policy doc

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@LauraKirby LauraKirby left a comment

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Looks good

@LauraKirby LauraKirby marked this pull request as ready for review October 30, 2024 21:22
@LauraKirby LauraKirby merged commit a500c05 into main Oct 30, 2024
@LauraKirby LauraKirby deleted the board-actions-oct-29-2024 branch October 30, 2024 21:23
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3 participants