remmers
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Agenda for the April 27 1999 Grex Board of Directors Meeting
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Apr 21 11:43 UTC 1999 |
GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Tuesday, April 27, 6:30-9:00 pm
PLACE: Upstairs at Zingerman's Nextdoor
422 Detroit Street, Ann Arbor
AGENDA:
231 Gavel Banging - remmers throughout
23 Chairman's Report - remmers 10 minutes
606 Treasurer's Report - aruba 15 minutes
15764 Publicity Committee - mta 10 minutes
409872 Technical Committee - staff 20 minutes
15777 Credit Card info - dang 20 minutes
619 Future Planning - all 20 minutes
16102 New Business - all ?? minutes
418660 Gaval Cessation - remmers 0 minutes
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remmers
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response 1 of 22:
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Apr 21 12:09 UTC 1999 |
Please indicate in this item anything else that should go on the agenda.
Remarks:
(1) I've added a new regular agenda item: Chairman's Report. This
doesn't mean that the chairman will necessarily have anything
to report, but it's a fairly standard agenda item for other
bodies in which I've served. I've thrown it in so that if the
chair actually does have something to report, there's a slot
for it.
(2) The "Future Planning" item is an outgrowth of item:87 - the
"Plan the Budget Meeting" item. The sentiment emerged there that
long-range budget planning would be premature until there's a
long-range hardware plan in place. The purpose of this agenda
item is to discuss planning for hardware upgrades and budget
implications thereof. Input from the technical staff is eagerly
solicited.
(3) The numbering of agenda items is a continuation of the numbering
in the previous agenda (see resp:85,23), in which the item numbers
were 8, 216, 5624, 229, 21, 554, 14412, 374720. Again, a mint-
condition woodla goes to the first person to deduce the rule used
in generating the sequence. Some HINTS: I'm not sure that the
sequence is infinite, but I'm sure it's plenty long enough for
years and years of monthly agendas. No number appears more than
once in the sequence. It's best to think of it as a mapping on
the positive integers, with 1 mapping to 8, 2 to 216, 3 to 5624,
etc. Thus, for the current agenda, 9 maps to 231. A short computer
program that executes in O(1) time could be written to generate the
(N+1)st term of the sequence from the Nth.
(4) I apologize for the misspelling of "gavel" in the last item.
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