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lines changed Original file line number Diff line number Diff line change 1+ # Board Meeting Agenda March 23, 2026
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3+ ## Attendees
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5+ ### Space Management
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7+ #### Board Member Burnout
8+ - How are we doing burnout wise?
9+ - Last month, we discussed a few potential improvements. Should we formalize these?
10+ - Start date for new CFOs is right when filing needs to happen. We should probably move elections earlier in the year. June?
11+ - Inventory management could easily be Member at Large or Secretary responsibilities.
12+ - Better defining everyone's roles could help.
13+ - Rechner's proposal for additional member levels is beginning a pilot.
14+ - How is it going so far?
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16+ #### Space switch report
17+ - TBD
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19+ #### Tech
20+ - We have submitted to the ICANN gTLD Applicant Support Program. Still waiting to hear back.
21+ - Membership roster rearrangement still needs to happen. Task for Geo.
22+ - Service access and ownership audit
23+ - [ We've started an inventory] ( https://docs.google.com/spreadsheets/d/1_VI9VGZ4H4MJsf9aWQVYESdFtbloteK3fM0o7-mmOH4/edit?usp=sharing )
24+ - We have yet to act on the findings.
25+ - Moodle's centralized course repo will be shutting down soon (April). If there are any classes we want from there, we should get them now.
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27+ #### Finances
28+ - Have there been any developments since last month?
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30+ ### California Drama
31+ - Still waiting to hear back from the FTB regarding our new form 3500a. We expect this will take a very long while.
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33+ ### Events
34+ - OpenSauce build nights are underway.
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36+ ### Motions and Voting
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38+ ## Next Meeting Date
39+ - Monday, 19:00, April 27th.
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41+ ## Sidebars
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