Grex Coop Conference

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Grex Coop Item 330: Board Meeting - 26 August 2012, 6:30 p.m. EDT
Entered by kentn on Tue Aug 21 13:04:55 UTC 2012:

This meeting is scheduled for August 26, 2012, 6:30 p.m EDT, via
teleconference.

    1. Call to Order/Roll Call/Determination of Quorum
    2. Approval of Previous Meeting's Minutes
    3. Schedule Next Meeting
    4. Business
       a. Election of Board Officers for 2012.
       b. Federal Tax Return Status/State Update Form Status
       c. By-laws change for Board staggered terms--will it occur (can we run
       an election)? d. Planning the Future of Grex, continued
          Services, Hardware, Location, Publicity, Membership, Implementation
    5. Status Reports (Staff, Treasurer)
    6. Adjourn

If there are additions or changes, please enter them in this item.

4 responses total.

#1 of 4 by glitch on Fri Aug 24 21:50:11 2012:

The dialin process is as follows:

        Dial (518) 649-9882
        When the line picks up, you will hear "ba-doop"
        Dial 999 for the conference
        You will again hear "ba-doop" when you're joined

Do we want to record this for whoever takes minutes?

#2 of 4 by remmers on Wed Sep 5 13:47:55 2012:

Did the meeting happen? Will there be minutes?

#3 of 4 by kentn on Thu Sep 6 15:52:20 2012:

No meeting, only Jonathan and I dialed in.

#4 of 4 by glitch on Fri Sep 7 14:23:04 2012:

There was no quorum, so Kent went over the standing issues that the meeting
should have been working on. He also explained the duties of the various
officer positions. Seems that TS has gotten the state forms into the state.
We also discussed how more people might be encouraged to actually make
meetings.

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