Grex Coop Conference

Item 339: Board Meeting - 23 February 2013, 18:30 EST, teleconference

Entered by kentn on Sun Feb 17 04:48:42 2013:

February 23, 2013, 18:30 EST, teleconference

       1. Call to Order/Roll Call/Determination of Quorum
       2. Approval of Previous Meeting's Minutes 
       3. Schedule Next Meeting 
       4. Business
           a. Election of Board Officers for 2013
           b. Membership management & reporting
           c. Member by-law/policy proposals
           d. The future of bbs/conferencing on Grex
       5. Status Reports (Staff, Treasurer)
           a. Federal Tax Return Status/State Update Form Status
           b. Financial report
           c. New Grex status
           d. System report
       6. Adjourn

   The dial-in process is as follows (toll call):

   Dial (518) 649-9882
   When the line picks up, you will hear "ba-doop"
   Dial 999 for the conference
   You will again hear "ba-doop" when you're joined

  It may take several tries to get through, so keep trying (redial).
7 responses total.
#1 of 7 by lkjh on Mon Feb 18 01:05:26 2013:

  
will be on teh phone .. looking forward to this.

#2 of 7 by tsty on Sat Feb 23 23:32:11 2013:

  
trying to connect .... verizon, 'cannot complete as dialed' -- call back,
network busy signal .... skype .. three 'no answer' adn NO ring tones at tall.
  

maybe teh 'windoew' doensn;lt open till 6:30:00  either... dunno
  
will keep trying .. using two dif phns

#3 of 7 by tsty on Sun Feb 24 00:11:13 2013:

using my skype .. w/ kentn and w/ ryan ... quorum .. no numbers for 
ball or glitch to try to include them ... 
  
ball send me email, pls with yur phn ##
  
glitch send me email pls, with yr phn ## also ...

my skype -seems- to b able to to conffence but i don;t know the integer limit
on that function.

#4 of 7 by jep on Sun Feb 24 23:35:15 2013:

Does this mean that no one but TS tried to join the meeting last night?
 Or just that he was not successful for some reason?  Was there a meeting?

#5 of 7 by kentn on Mon Feb 25 13:51:14 2013:

Not at all.  There was a meeting.  Andy was ill, Jonathan's internet
was down.  The rest of us carried on with Skype.

#6 of 7 by mary on Sun Mar 17 23:24:17 2013:

Kent, where there any minutes from this meeting?  If so, enter them and 
I'll see they get added to the minutes archive.

#7 of 7 by kentn on Mon Mar 18 03:33:37 2013:

Yes there are minutes.  We're waiting for the treasurer's report
then we'll enter them.  Thanks!

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