Grex Coop Conference

Item 352: Board Meeting - Wednesday, Nov 12, 2014, 20:30 EDT, teleconference

Entered by kentn on Thu Nov 6 02:50:20 2014:

 Agenda for the Wednesday, Nov 12, 2014 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. Progress report on new treasurer set up
            b. Election Planning
            c. Grex's future location/hardware
            d. Services/applications grex should offer?
        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=294
4848
    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.
2 responses total.
#1 of 2 by kentn on Thu Nov 6 02:53:51 2014:

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

#2 of 2 by cross on Thu Nov 13 01:35:33 2014:

Todd and I are in the hangout; anyone else around?

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