Grex Coop Conference

Item 357: Board Meeting - Sunday, May 3, 2015, 21:00 EST, teleconference

Entered by kentn on Thu Apr 23 12:45:50 2015:

 Agenda for the Sunday, May 3, 2015 Grex Board Meeting, 9:00 p.m. EDT
  
         1. Call to Order/Roll Call/Determination of Quorum
         2. Approval of Previous Meeting Minutes 
         3. Schedule Next Meeting.  
         4. Business
             a. Progress report on new treasurer set up + next steps
             b. System reliability 
             c. Deadlines for treasurer duties (check status)
         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=29
44848
     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.
1 responses total.
#1 of 1 by kentn on Thu Apr 23 12:46:46 2015:

If there are any additions or modifications to this agenda, enter them
here before the meeting.  Thanks.

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