Grex Coop Conference

Item 279: Minutes from 6/13/10 Board Meeting

Entered by denise on Mon Jun 14 19:32:13 2010:

31 new of 69 responses total.


#39 of 69 by aruba on Mon Jun 28 23:10:43 2010:

Grex has never before paid for a certificate, and the treasurer was
never involved in this process.  If any money changed hands, Dan must
have paid for it himself.


#40 of 69 by kentn on Mon Jun 28 23:19:24 2010:

True, I think that is case, so we may owe Dan some money.
 
It does cost to get the certificates, so someone had to pay for our
web server to have a valid certificate.


#41 of 69 by kentn on Tue Jun 29 00:07:00 2010:

BTW, Mark, do we owe you for filing the Michigan corporate update?
Or did you take that out of the funds while you were still treasurer?
If the former, let us know and we'll see about reimbursing you.  If
the latter, thanks.


#42 of 69 by aruba on Fri Jul 2 03:41:46 2010:

Kent - I still have the checkbook and am still paying Grex's bills;
until TS lets me know that the account signers have been updated, that's
the only alternative, I think.  So I paid the corporate filing fee from
Grex's account.

TS left the bank last month with forms and letters for gelinas, slynne,
and janc to sign, and the latter two have to be notarized.  All have to
be sent in before the bank will allow him to write checks for Grex. 
What is the status on those?


#43 of 69 by slynne on Fri Jul 2 14:55:37 2010:

I haven't heard from him but I am sure we can meet up for signings and
notarizing etc. 


#44 of 69 by lar on Fri Jul 2 21:04:52 2010:

I say we make taylor cough up that guitar before handing him the 
checkbook


#45 of 69 by tod on Sat Jul 3 11:31:39 2010:

he emailed you the scavenger hunt details on mts


#46 of 69 by tsty on Mon Jul 5 14:54:33 2010:



#47 of 69 by tsty on Mon Jul 5 14:55:18 2010:



#48 of 69 by tsty on Mon Jul 5 14:59:28 2010:

hmmmm ...
  
try again
  

  treasurer resurfaces ...
 
  do need to get with slynne rsn (call me at your convenience 734,817,1982)
  to arrange ftf.
 
  no statements whatsoever from tcf in po box.
  no bills whatsoever from telephone co in po box.
 
  stmt from bank of ann arbor --- savings acct apr=0.15% --- $1,942.34
 
  deposited $30 ck into tcf (couldn;t get acct balalnce of course)
 
  phones, phn co will -only- deal with email for changing service. what;s
  up with that, but ok .. it;s in process - cut -0513 line...
 
  provide is $100/mo, paid @ 3 mos intervals. next bill due middle of
  this month (july).
 
  zero clue as to phn bill (see above)
 
  should have given gelinas the tcf papers @board meet .. (color me dumb?)
  but didn;t. oops, sorry. i;ll start carrying gelinas' stuff in car - we have
  met a couple times inthe city ... also, could arrange ftf w/gelinas - 
  call me pse.
 
  need to locate janc to hand off tcf papers .. any clue wehre he is? a
  couple  emails (a while ago) went unanswered ... although they were on a
  different topic.
 
  aruba is going to have to write checks, still, until the dust settles.
  thank you in advance. (how much is phn bill? -- where does bill go? --
  wehre does tcf stmt go?)
  
  


#49 of 69 by slynne on Tue Jul 6 15:23:39 2010:

TS, I'll give you call later this week. 


#50 of 69 by tsty on Thu Jul 8 07:18:01 2010:

kewl .. carrying stuff w/me at all tmes


#51 of 69 by richard on Thu Jul 8 16:33:08 2010:

why does janc need to sign?  as far as I know, he has left grex and
hasn't used it in quite some time.  he probably would not want to sign.


#52 of 69 by tsty on Fri Jul 9 00:30:32 2010:

becasue the balnk says hse does.


#53 of 69 by lar on Fri Jul 9 00:42:17 2010:

what's a balnk? your imaginary friend?


#54 of 69 by kentn on Fri Jul 9 01:43:26 2010:

The bank is not grex, so janc can leave grex, but that does not
necessarily cancel any bank account-related access.


#55 of 69 by lar on Fri Jul 9 09:13:05 2010:

him and popcorn have been waiting for 7 or 8 years for you lamers to 
figure it out.


#56 of 69 by tsty on Sat Jul 10 04:54:36 2010:

  
daer lur:
  
   it was fingerd ourt loooong ago, by us. it jsut took you 7-8 yrs to figure
it out. we knew all along, of course.


#57 of 69 by lar on Sat Jul 10 16:03:32 2010:

OH RLY?  you slugworm clusterfucks


#58 of 69 by richard on Wed Jul 14 21:30:36 2010:

What if Jan is unavailable/missing/lost at sea/deceased/abducted by 
aliens or whatever?  There has to be a mechanism by which the bank can 
be informed that it is simply no longer possible to obtain his 
signature and that things must proceed without it.


#59 of 69 by rcurl on Wed Jul 14 21:59:56 2010:

Just add a new signature to the account. 


#60 of 69 by cross on Thu Jul 15 16:18:48 2010:

Regarding the Grex SSL certificate: Mark is right.  It's something that
I  paid for out of pocket (because I got tired of seeing warnings from
web- browsers about expired, self-signed certs).  I used my personal
GoDaddy  account to do it which, somewhat ironically, I can't really
access from  Afghanistan.  I think the best course of action would be
for someone who's  got some real access to go ahead and buy a new one. 
If I get an email  from GoDaddy, I can try and explain the situation to
them.


#61 of 69 by kentn on Thu Jul 15 17:25:28 2010:

Thanks, Dan.  We should pay you for your expenses on Grex's behalf IMO
(if the Board agrees).  The Board already approved money for Tony to set
up a new godaddy account and generate new certs, so hopefully we're okay
that way.  Thanks for doing this for use previously.


#62 of 69 by cross on Fri Jul 16 15:06:10 2010:

Hey, no problem....  No need to be reimbursed, either.  It benefited me
as  much a anyone else.


#63 of 69 by tsty on Tue Jul 20 04:52:01 2010:

  
reimburse .. not even a qauestoin.
  


#64 of 69 by tsty on Mon Aug 2 04:29:24 2010:

  
  PayPal balance: $286.95 USD
  


#65 of 69 by tsty on Mon Aug 2 04:59:07 2010:

  
of which $280.00 has now been trnsferred to the checking acct ...
  


#66 of 69 by kentn on Mon Aug 2 12:05:39 2010:

Thanks, TS!  Have you noted who paid for memberships so that they can be
notified? 


#67 of 69 by tsty on Tue Aug 3 04:25:36 2010:

  
that will come next time i go to papal ... their softwarz for tha twere out
of commission at the itme.


#68 of 69 by tsty on Tue Aug 31 06:48:53 2010:

  
got the rundown... ur good.



#69 of 69 by tsty on Thu Sep 2 07:34:49 2010:

  
got an idea .. baracuda newtworks did an aacs shoe tinight. 
  
interseting, actally,.
  
it was mostl a sales pitch (which we trashed, apporpoptriately) but there is
a tech buy who will do a show in a cojuple moths.
  
much more to our code-scriblesrs;s liking.
  
anyways, grx -cpould- ofer web ased emal with a baracudda front end for spam
control ... selected by the loginid ... not blankest mandatory.
  
teh  ... @cyberspace.orfg   addrs has sastonishing resonance. 
  
we are original ... we are pioneers. 
  
ik odn;t knw  what gui/html/wab emaikl process wold/could run here but as teh
net advances, wome ow grex meeds o fo d a wau to stayu/imporove currncy with
standard toech (of the moent).
  
tyoing sucks ... read through it. tnx.
  


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