|
Grex > Coop8 > #41: Agenda for the March 25, 1996 Grex Board meeting | |
|
| Author |
Message |
scott
|
|
Agenda for the March 25, 1996 Grex Board meeting
| 
Mar 19 12:02 UTC 1996 |
Agenda for 3/25/96 Board Meeting
Here is the tentative agenda for the Grex board meeting Mar. 25, 1996.
Please make suggestions as to additions, changes, etc.
1. Initial Gavel Pounding - scott < 1 minute
2. Treasurer's Report - aruba 5 minutes
3. 501(c)3 Committee - aruba 5 minutes
4. Computer Rehabilitation Committee - rcurl 5 minutes
5. Publicity Committee - mta 5 minutes
6. Technical Committee - STeve 20 minutes
7. Newsletter Report - mta 5 minutes
10. Communications Decency Act - all 20 minutes
11. New Business - all ???
12. Final Gavel Pounding - scott < 1 minute
The board meeting is scheduled for Monday, Mar. 25, at 7:30 pm, location
is the Integrated Technologies Institute (ITI), in the cafeteria. The
public is welcome.
Directions to ITI:
Take US-23 to the Washtenaw Ave. exit (exit 37B). This puts you on Washtenaw
Ave, going West. Turn right onto Huron Parkway. This winds and twists for
quite a while. Turn right on Hubbard, then make your first possible left into
ITI (which has a hard-to-read silver sign out front). Watch out for handicap
parking spaces when you park -- there are a lot of them. Inside ITI, go
straight back to the funky toys in the lobby. Turn left, and the cafeteria
is ahead and to the left.
On Huron Parkway, if you reach Plymouth Road, you've gone too far.
Another way to ITI is to take US-23 to the Plymouth Road exit. Go West on
Plymouth Rd, to Huron Parkway. Turn left onto Huron Parkway. Hubbard comes
up pretty quickly from that side of town; turn left onto Hubbard and then take
the first possible left to get to ITI.
|
| 8 responses total. |
scott
|
|
response 1 of 8:
|
Mar 19 12:05 UTC 1996 |
We haven't officially gotten word on using ITI, although that hasn't been a
problem before. I'm assuming it's OK, and will make emergency changes and
announcements if needed.
|
robh
|
|
response 2 of 8:
|
Mar 19 15:19 UTC 1996 |
I won't be able to make the meeting this time. Sorry.
|
scott
|
|
response 3 of 8:
|
Mar 19 17:06 UTC 1996 |
I've gotten word, ITI is official.
|
scott
|
|
response 4 of 8:
|
Mar 25 17:14 UTC 1996 |
OK, here is the updated agenda for tonight's Board meeting:
Agenda for 3/25/96 Board Meeting
1. Initial Gavel Pounding - scott < 1 minute
2. Treasurer's Report - aruba 5 minutes
3. 501(c)3 Committee - aruba 5 minutes
4. Computer Rehabilitation Committee - rcurl 5 minutes
5. Publicity Committee - mta 5 minutes
6. Technical Committee - STeve 20 minutes
10. Newsletter Report - mta 5 minutes
11. JCC Sale Report - ajax 5 minutes
12. Communications Decency Act - all 20 minutes
13. Results of Budgent Meeting - all 20 minutes
14. New Business - all ???
15. Final Gavel Pounding - scott < 1 minute
|
janc
|
|
response 5 of 8:
|
Mar 25 17:42 UTC 1996 |
So are we going to decrement the base with each meeting? I'm eager to see
this numbered in base one.
|
robh
|
|
response 6 of 8:
|
Mar 25 18:09 UTC 1996 |
I will be able to stop by briefly, around 9:30 or so.
|
janc
|
|
response 7 of 8:
|
Mar 25 18:13 UTC 1996 |
Someone was going to annouce that there seems some risk of not making a quorum
this time, so board members should likely make an extra effort to get there
this time.
|
popcorn
|
|
response 8 of 8:
|
Mar 27 05:08 UTC 1996 |
Ja, I sent mail to the board about that, at about noon on the day of the
meeting.
|