Grex Coop Conference

Item 359: Board Meeting - Tuesday, July 21, 2015, 9:00 p.m. EDT, teleconference

     Agenda for the Tuesday, July 21, 2015 Grex Board Meeting, 9:00 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 + next steps
             b. New user status
             c. Staff attrition & replacement
             d. Periodic review of staff privileges (groups, mail lists, RT)
             e. Ann Arbor Observer City Guide
         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.

As always, if there are other potential agenda items, enter them here and
I'll try to include them if they are reasonable.

You have several choices:

• Go to the menu of items for the Coop conference
• Go to the list of conferences
• Go to the opening screen