Grex Coop Conference

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Grex Coop Item 348: Board Meeting - 09 July 2014, 20:30 EDT, teleconference
Entered by kentn on Tue Jun 24 15:40:17 UTC 2014:

   Agenda for the July 9, 2014 Grex Board Meeting

       1. Call to Order/Roll Call/Determination of Quorum
       2. Approval of Previous Meeting's Minutes
       3. Schedule Next Meeting (Tues, Sept 9?)
       4. Business
           a. Less frequent Agora updates?
           b. Rolling coop?
           c. Amending By-laws to change 4:3 election split to 3:2
           d. Class 2 Organization SSL certs for grex.org/cyberspace.org
           e. Staff recruitment
       5. Status Reports (Staff, Treasurer)
           a. Treasurer report (expenses, income, bank balance)
           b. System report
       6. Walk-in Business
       7. Adjourn

   We will use Google Hangouts for this meeting.  See:
   https://support.google.com/hangouts/answer/2944865?hl=en&ref_topic=2944
848
   You will need a Google+ account and the right computer/cellphone setup to
   connect.  Since this worked well last time, we'll do it again for this
   meeting.

7 responses total.

#1 of 7 by kentn on Tue Jun 24 15:44:47 2014:

In keeping with the bi-monthly meeting schedule for Board meetings in
the by-laws, here is a draft agenda for the July 9 meeting.  I moved the
time to 20:30 EDT/17:30 PDT.  I hope that works better.  If not, let me
know.

If you have any additions, changes, removals, from this agenda, let me
know in this item.

#2 of 7 by tod on Tue Jun 24 23:01:52 2014:

It's on my calendar.  Thanks Kent

#3 of 7 by kentn on Sun Jul 6 00:22:26 2014:

Just a reminder to the Board: we have a meeting on July 9 
at 20:30 EDT.  Thanks, tod, for putting it in your calendar!

#4 of 7 by tod on Mon Jul 7 00:38:48 2014:

Looking forward to it.

#5 of 7 by tsty on Tue Jul 8 15:32:23 2014:

  
my calendar as well ...

#6 of 7 by kentn on Wed Jul 9 04:15:51 2014:

Thanks, TS.

#7 of 7 by tod on Thu Jul 10 00:52:21 2014:

:)

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