December 15, 2012, 18:30 EST, 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 
        b. Federal Tax Return Status/State Update Form Status
        c. How will we run an election?
        d. Planning the Future of Grex: Next Grex
     5. Status Reports (Staff, Treasurer)
     6. Adjourn

 The dialin process is as follows (toll call):
 
 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

 It may take several tries to get through, so keep trying (redial).

 If any additions or changes are needed, enter them in this item 
 and/or let me know.

4 responses total.

We did not have a quorum and the phone call ended after we waited 20
min. for people to dial in.  I don't know if board members attempted to
dial and were not successful, but I did send an e-mail while we were
connected to let people know to dial in and got no response about any
connection difficulties.

Jonathan and I were able to connect and talk.

    I was driving but I'm encouraged that Jonathan called
in.  When can we attempt this again?

This is rather sad.  When was the last time we had a board meeting?

Last year, in September, I think, at least those were the last
minutes I could find.
 
We've "met" in e-mail several times in the last year to decide a
few things, though.
 
We can try tomorrow if that would work, but I'm not sure if
all board members would have a chance to see the message before
then. Are you available any time next week before the weekend?

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