Grex Coop Conference

Item 258: Board Meeting - 13 Dec 2009, 18:00, Zingerman's Next Door

Entered by jgelinas on Tue Dec 1 22:16:18 2009:

The agenda for the next meeting of the Board of Directors is:

    1) Call to order
    2) Discussion of Grex Future
       A) Mission Statement
       B) Software
       C) Operating System
       D) Hardware
    3) Schedule the next meeting
    4) Old Business
    5) Adjournment

Any suggestions or additions can be posted here.  All who want to attend
are welcome.  I especially hope to see all candidates for the next
Board.

I know that this location does not allow participation by those not in
southeast Michigan.  While I would prefer such a location, we will have
to go with what we have.
3 responses total.
#1 of 3 by jgelinas on Tue Dec 1 22:18:30 2009:

One thought:  Would someone bring along copies of the relevant items
from M-net?  I'll undertake providing copies of the Posterous
discussions.

#2 of 3 by richard on Tue Dec 1 23:52:40 2009:

This board meeting cannot officially take place if everybody's 
memberships have lapsed, because you cannot legally act as a board 
member if you are not a member anymore.

#3 of 3 by tsty on Thu Dec 31 08:12:21 2009:

  
yeh, well , i fixed that.

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