Grex Coop Conference

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Grex Coop Item 355: Board Meeting - Wednesday, January 28, 2015, 20:30 EST, teleconference
Entered by kentn on Fri Jan 16 03:35:21 UTC 2015:

     Agenda for the Wednesday, Jan 28, 2015 Grex Board Meeting, 8:30 p.m. EDT
  
         1. Call to Order/Roll Call/Determination of Quorum
         2. Approval of Previous Meeting's Minutes 
         3. Schedule Next Meeting 
         4. Business
             a. Welcome newly elected Board Members
             b. Elect Board officers for 2015
             c. Progress report on new treasurer set up
         5. Status Reports (Treasurer, Staff)
             a. Treasurer report
             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=29
44848
     You will need a Google+ account and the right computer/cellphone/tablet
     setup to connect.  It is possible to call in, as well, but that needs to
     be done when the meeting starts.

1 responses total.

#1 of 1 by kentn on Fri Jan 16 03:39:47 2015:

 If you have any additions or modifications to this agenda, let me know
 here.

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