Board meeting - Jan 2 2018

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ISOC-NY Board Meeting - Jan 2 2018 - 6pm

F2F: Civic Hall, NYC (confirmed!)

Remote: Zoom (to be confirmed)

==Provisional Agenda== Original by Joly, minor amendment by Dave

  1. Election of Chair.
  2. Election Review.
  3. Vote of thanks to outgoing Directors.
  4. Selection of Rep to ChaC, NARALO, and NCUC.
  5. Finance report
  6. 2017 Review.
  7. Membership review.
    1. Should we refresh membership via opt-in?
    2. Organizational fee structure. (Should this go to the membership.)
  8. Upcoming events.
  9. AOB.