Grex Coop Conference

Item 293: Board Meeting - 21 November 2010, 18:30 EST, Zingerman's Next Door, Ann Arbor

Entered by kentn on Wed Nov 17 19:26:55 2010:

 Agenda for the November 21, 2010 Grex Board Meeting
 6:30-8:30 p.m. EDT, Zingerman's Next Door, upstairs
 
  1. Call to Order/Roll Call/Determination of Quorum 
  2. Approval of Previous Meeting's Minutes
  3. Business
     a. Election Status 
     b. Status of By-Law Amendment Votes
     b. Town Hall Cf Item & Planning, continued 
     c. Discussed But Not Decided
  4. Status Reports (Staff, Treasurer)
  5. Schedule Next Meeting 
  6. Adjourn
8 responses total.
#1 of 8 by jgelinas on Thu Nov 18 17:06:24 2010:

Can we move Item 5 further up the list?  I'd suggest right after the
approval of the previous meeting's minutes.

#2 of 8 by rcurl on Thu Nov 18 17:59:49 2010:

And then adjourn?  8^).

#3 of 8 by kentn on Thu Nov 18 18:52:38 2010:

Yes, I can move item 5 up.  That way we schedule the next meeting before
anyone has a chance to leave early :)

#4 of 8 by jgelinas on Thu Nov 18 21:49:19 2010:

'Zactly. :)

#5 of 8 by richard on Sat Nov 20 02:47:09 2010:

So perhaps it should be discussed whether provide.net will be cool
hosting the grex box for another year or the forseeable future.  perhaps
budget a couple bucks to send provide a christmas card  :)

#6 of 8 by kentn on Sat Nov 20 17:36:50 2010:

Perhaps.

#7 of 8 by cross on Sun Nov 21 23:38:57 2010:

Oh shoot; is there a phone number for calling into this shindig?

#8 of 8 by kentn on Sun Nov 21 23:42:22 2010:

Do you want to get in via iChat?  There are a couple Mac laptops
in the room.

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