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Grex > Coop7 > #85: Agenda for the 8/23/95 Grex Board Of Directors Meeting | |
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popcorn
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Agenda for the 8/23/95 Grex Board Of Directors Meeting
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Aug 17 16:10 UTC 1995 |
Here's the tentative agenda for the 8/23/95 Grex Board of Directors Meeting.
Please yell if there are items on the list you want added/changed/deleted.
3. Initial Gavel Banging - popcorn < 1 minute
.. Treasurer's Report - danr 5 minutes
1. 501(c)3 Committee Report - rcurl 5 minutes
4. Computer Rehabilitation Committee Report - rcurl 5 minutes
1. Publicity Committee Report - misti 5 minutes
5. Technical Committee Report - STeve 20 minutes
9. Verification Policy - Steve? 20 minutes
2. Newsletter Report - rcurl 5 minutes
6. Grex Manual - danr 5 minutes
5. The UPS from Arbornet - staff 10 minutes
4. New Business - all Who Knows?
?. Final Gavel Banging - popcorn < 1 minute
The board meeting will be on Wednesday August 23 at 7pm in the food court in
the basement of the Michigan Union. The public is welcome.
Note that while we're meeting in the Michigan Union Food Court this month,
we'll want to think up a new location for the following meeting.
(By the way, what *is* the 10th digit of pi?)
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| 13 responses total. |
kpowell
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response 1 of 13:
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Aug 17 22:33 UTC 1995 |
BTW, pi to the *first* zero is 3.14159265358979323846264338327950. :)
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popcorn
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response 2 of 13:
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Aug 17 23:41 UTC 1995 |
Muchas gracias!
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rcurl
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response 3 of 13:
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Aug 18 04:14 UTC 1995 |
W8UM (UM ham radio club) is meeting at the same time in the Union -
though in the Crofoot rm. Well....if I hadn't told you, you wouldn't
have asked....
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scg
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response 4 of 13:
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Aug 18 04:25 UTC 1995 |
Didn't we already make a decision on the Arbornet UPS a month ago?
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remmers
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response 5 of 13:
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Aug 18 11:01 UTC 1995 |
Yes. I would imagine it's on the agenda this time for purposes
of hearing a followup report on what's been done to implement it.
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popcorn
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response 6 of 13:
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Aug 18 11:21 UTC 1995 |
Another agenda item: The GrexOhio folks would like official permission to
use Grex's name.
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rcurl
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response 7 of 13:
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Aug 19 05:23 UTC 1995 |
I suggest a motion to issue them a "charter". There may be more such
requests, so I seek a name for such a chartered group - a Grex-Club?
I also suggest that a minimum condition for a charter is adherence
to the provision of our articles that proclaim that Grex is a
non-profit corporation (I'll look up the language prior to the meeting).
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srw
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response 8 of 13:
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Aug 19 14:53 UTC 1995 |
As secretary, I object to this agenda numbering scheme.
Consider item 1 in the agenda.
If that doesn't convince you, check out items 4 and 5.
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rcurl
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response 9 of 13:
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Aug 19 17:41 UTC 1995 |
Agendas don't *have* to be numbered - per Robert's Rules of Order.
Numbering is solely for the convenience of refering to items. The
numbering of items in bylaws and other numbered documents is considered just
a clerical matter, and is left to the secretary. I suggest th the
secretary be consulted on the number of the agenda too, as he/she must
work with the document in preparing the minutes.
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srw
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response 10 of 13:
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Aug 19 18:12 UTC 1995 |
I am not fussy, but I will insist on uniqueness, and will annotate the
numbering to ensure same.
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popcorn
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response 11 of 13:
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Aug 19 23:48 UTC 1995 |
Well, i *was* considering going back to 1,2,3,4 type numbering.
I guess it's time (or even well past time -- the numbers *were* getting
to be a bit much).
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ajax
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response 12 of 13:
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Aug 20 13:22 UTC 1995 |
Srw, you could label the agenda items as "1st 1" and "2nd 1", or some such
scheme :).
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rcurl
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response 13 of 13:
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Aug 20 19:23 UTC 1995 |
Or, to help us find the item when someone says - "back in item 4..",
number them 1.3, 2.1, 3.4, 4.1, .... etc. Its called the "decimal-pi"
system.
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