[57north-ctte] Board Meeting

[Tom Jones]

As we spoke about on Tuesday we will have a Board Meeting on Friday the 18th of
July 2014.

I move we have this meeting at Archibald Simpsons.

According to the articles we should do our best to provide 7 days notice for a
board meeting. This list seems the correct place to notify people interested in
the actions of the board.

Here is a list I have so far

Things we need to do
----------------------
We need to figure out the changes to the Articles for the EGM

A date for the EGM

-- 
Tom
@adventureloop
adventurist.me

#pragma summon cthulhu
:wq