Constitutional Meeting Agenda



8:00 Welcome

1- Choosing meeting president and secretary

2- Adopting agenda

3- Making this entity official: form, directors, bylaws, quorum, roles

4- Funding : exploring monthly sponsoring model, membership fee model, annual fundraiser model

5- Mission

6- Name

7- Hosting: exploring the Discourse hosting and the self hosting options.

8- Emailing policy (Discourse philosophy, current work around)

8:35 Closing keynotes

Continuing the discussion from Constitutional Meeting Documentation:


To join the meeting tomorrow, please use the following informations. Please arrive a bit in advance to test your hardware and install the zoom app on your computer or device, as you will be instructed. We will begin the meeting at the hour sharp. The meeting will end at the 40 minutes mark. Some documentation will be sent shortly before. Please take the time to read in order to be ready to discuss and make decisions. Thank you.

Cécile Savoie is inviting you to a scheduled Zoom meeting.

Topic: AGM for MFSC
Time: Aug 23, 2019 08:00 AM Eastern Time (US and Canada)

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