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Grex > Coop7 > #46: Agenda for the 5/24/95 Grex Board Of Directors Meeting | |
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popcorn
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Agenda for the 5/24/95 Grex Board Of Directors Meeting
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May 15 14:35 UTC 1995 |
Here's the tentative agenda for the 4/26/95 Grex Board of Directors Meeting.
Please yell if there are items on the list you want added/changed/deleted.
I. Initial Gavel Banging - popcorn < 1 minute
II. Treasurer's Report - danr 5 minutes
III. 501(c)3 Committee Report - rcurl 5 minutes
IV. Computer Rehabilitation Committee Report - rcurl 5 minutes
V. Publicity Committee Report - misti 5 minutes
VI. Technical Committee Report - STeve 20 minutes
VII. Verification Policy - Steve 20 minutes
VIII. Adding nephi to staff - various staffers 10 minutes
IX. Landlord report - popcorn and others 10 minutes
X. New Business - all Who Knows?
XI. Final Gavel Banging - popcorn < 1 minute
The board meeting will be on Wednesday May 24 at 7pm at a location yet to
be announced. The public is welcome.
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| 29 responses total. |
popcorn
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response 1 of 29:
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May 15 14:36 UTC 1995 |
(Correction to the first sentece: the meeting is on 4/24, not 4/26).
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rcurl
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response 2 of 29:
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May 15 16:30 UTC 1995 |
We've already had both 4/24 and 4/26/95, never again to return... 8-).
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robh
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response 3 of 29:
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May 15 23:28 UTC 1995 |
What, you mean I missed *two* meetings in April? >8)
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davel
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response 4 of 29:
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May 15 23:59 UTC 1995 |
At least the item header, & the last paragraph of the item, have it right.
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tsty
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response 5 of 29:
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May 16 09:59 UTC 1995 |
<<<popcorn needs a date .......>>> /duck the incomming
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popcorn
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response 6 of 29:
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May 16 13:52 UTC 1995 |
<thunk thunk thunk> (That's the sound of Valerie conking the palm of
her hand against her head). The meeting is May 24.
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adbarr
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response 7 of 29:
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May 16 22:46 UTC 1995 |
Yes, popcorn, but what year?
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selena
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response 8 of 29:
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May 17 00:49 UTC 1995 |
Is the arbornet UPS pffer going to be discussed?
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steve
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response 9 of 29:
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May 17 03:54 UTC 1995 |
I think we will, unless M-Net sells it first. I hope they
don't not sell it to the other entity becuase of us. It's
something that would be nice to have, but there are other
things I'd rather slobber over first.
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selena
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response 10 of 29:
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May 17 04:22 UTC 1995 |
With $200 being thrown in JUST for that?!?!
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steve
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response 11 of 29:
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May 17 13:12 UTC 1995 |
I read things backwards, Selena. Had I known about your and
mdw's offer in the other item, I wouldn't have said this!
I'm going to try and see this beast today, if there is anyone
at the M-Net office.
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remmers
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response 12 of 29:
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May 17 20:55 UTC 1995 |
I just received a notice that the next JCC Sale is on June 25. This
needs an agenda item.
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davel
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response 13 of 29:
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May 18 01:00 UTC 1995 |
I suggest that remmers's doing a rain (or anti-rain, at his option) dance
be on the agenda. Someone proposed it in Agora item 131 ...
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remmers
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response 14 of 29:
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May 18 08:40 UTC 1995 |
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selena
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response 15 of 29:
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May 19 02:27 UTC 1995 |
Oh, cool.
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popcorn
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response 16 of 29:
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May 19 03:36 UTC 1995 |
The meeting will take place at the food court in the basement of the
Michigan Union. See co-op item 45, response 26, for details about the
location selection algorithm. :)
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davel
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response 17 of 29:
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May 19 10:07 UTC 1995 |
Those who fail to see or remember that response will probably have to
go ahead & meet at Zingerman's. 8-{)}
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scg
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response 18 of 29:
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May 23 03:41 UTC 1995 |
I just realized I won't be able to be there. :( I'll be taking my Physics
final, at Cedar Point, measuring the acceleration on roller coasters.
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ajax
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response 19 of 29:
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May 23 04:41 UTC 1995 |
What, no cellular PCMCIA modem for your Newton, with which to project a
board meeting telepresence from the roller coasters? Unwired, man! :)
Btw, steer clear of the frictionless perfectly elastic coasters, or you
might still be on there during the June meeting.
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scg
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response 20 of 29:
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May 23 05:18 UTC 1995 |
Well, if something really important came up, you might be able to page me
(does AirTouch's range extend that far?), but I'm not sure I'd appreciate
that very much. Then again, if the board meeting went on too long, I
might be able to show up for the end, or at least the people sitting
around talking afterward. What time does the Union close?
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mcpoz
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response 21 of 29:
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May 23 11:43 UTC 1995 |
Steve, while at Cedar Point, use your Physics knowledge to calculate the
maximum velocity of the Demon drop.
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steve
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response 22 of 29:
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May 23 13:56 UTC 1995 |
Steve, if you stay atop the ferris wheel, you should be able to
get pages from Ann Arbor.
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zook
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response 23 of 29:
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May 23 16:19 UTC 1995 |
Steve, does this mean you will be checking the airspeed of a swallow? I
wish you luck on your final. Don't forget your analysis of solar spectra...
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tsty
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response 24 of 29:
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May 23 17:02 UTC 1995 |
put a nickle on your knee for the demon drop .. adn watch it float
for the few seconds' flight ....
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