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Grex > Coop7 > #67: Agenda for the 6/28/95 Grex Board Of Directors Meeting | |
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popcorn
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Agenda for the 6/28/95 Grex Board Of Directors Meeting
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Jun 22 17:14 UTC 1995 |
Here's the tentative agenda for the 6/28/95 Grex Board of Directors Meeting.
Please yell if there are items on the list you want added/changed/deleted.
I know we're missing at least one item that was discussed in the staff
conference, but I don't remember off the top of my head what it was.
q. Initial Gavel Banging - popcorn < 1 minute
w. Treasurer's Report - danr 5 minutes
e. 501(c)3 Committee Report - rcurl 5 minutes
r. Computer Rehabilitation Committee Report - rcurl 5 minutes
t. Publicity Committee Report - misti 5 minutes
y. Technical Committee Report - STeve 20 minutes
u. Verification Policy - Steve 20 minutes
i. Landlord report - popcorn and others 10 minutes
o. New Business - all Who Knows?
p. Final Gavel Banging - popcorn < 1 minute
The board meeting will be on Wednesday June 28 at 7pm in the food court in
the basement of the Michigan Union. The public is welcome.
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| 9 responses total. |
citgo
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response 1 of 9:
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Jun 22 23:19 UTC 1995 |
Now what about the part where we all point at citgo and say "Now there's a
man to be proud of!"?
I'm sorry, I'll be quiet.
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tsty
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response 2 of 9:
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Jun 23 03:56 UTC 1995 |
<<welcome to Grex, it gets more complicated than that .....>>
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gregc
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response 3 of 9:
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Jun 23 05:32 UTC 1995 |
Discuss going with a different Internet carrier.
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scg
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response 4 of 9:
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Jun 23 05:34 UTC 1995 |
I'm going to miss the meeting, for the second month in a row. :( Last time
I was in the wrong state, and this time I'll be on the wrong continent. I'll
have to find a different planet to go to for the next board meeting.
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srw
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response 5 of 9:
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Jun 23 06:25 UTC 1995 |
Give a report on WIN.
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danr
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response 6 of 9:
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Jun 23 17:00 UTC 1995 |
WE discussed this last month, but I'd like to discuss the manual a bit more.
What would make me happy is if the board would vote to support the manual
project as i've proposed it.
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rcurl
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response 7 of 9:
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Jun 23 23:36 UTC 1995 |
That would be New Business - it would help to have the contract in
writing.
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rcurl
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response 8 of 9:
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Jun 26 03:55 UTC 1995 |
We haven't discussed the "coming" Grex Newsletter in a long time. Please
put it on the agenda. Prospective editors would be welcome to attend
to discuss its forms and functions.
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hross
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response 9 of 9:
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Jun 26 09:38 UTC 1995 |
I can't attend but I would be interested in helping with the newsletter and
helping start it up and run it.
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