Grex Coop10 Conference

Item 61: Agenda for the 12/17/97 Grex Board of Directors Meeting

Entered by valerie on Wed Dec 10 17:33:03 1997:

valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04:52:00 2004 Valerie Mates valerie Jan  8 04:52:00 2004 Val
valerie Jan  8 04
14 responses total.

#1 of 14 by davel on Wed Dec 10 18:11:08 1997:

"virtual pets".  (Oh, you wanted a brand name?)


#2 of 14 by mary on Wed Dec 10 18:56:07 1997:

Does the Board want to vote to authorize the money that has
already been spent on Grex Store t-shirts and what will be
spent to reimburse Rob for the mousepads and mugs?


#3 of 14 by jep on Wed Dec 10 19:08:55 1997:

The original brand name is Tamagotchi.  There are numerous spinoffs.  I 
think the most popular is Giga Pets.  I think you need some new agenda 
items; you missed Barbie.  (-:


#4 of 14 by scg on Wed Dec 10 20:52:48 1997:

Why is the ISDN connection still on the Agenda?


#5 of 14 by aruba on Wed Dec 10 21:05:51 1997:

Re #2:  Yes, i think authorizing the T-shirt purchase should be on the agenda.


#6 of 14 by valerie on Wed Dec 10 22:39:51 1997:

This response has been erased.



#7 of 14 by aruba on Thu Dec 11 07:35:01 1997:

I exchanged e-mail with Rob Argy about the mug situation.  Here's how it went:

aruba:

> I looked through the checkbook to see if maybe we paid Rob A. for the
> mugs & mousepads that he brought to the January board meeting.  I'm afraid
> I can't find any record that we paid for them.  :(  So Rob, I guess we owe
> you some money.  I don't suppose you know how much, do you?  :)

ajax:

> I thought I had been reimbursed.  But either way, let's call it even.
> If I wasn't, it's through my own sloppy recordkeeping, and I don't
> mind donating to Grex anyway.  If you want costs to figure out the
> value of Grex's current mug/pad inventory, see ~ajax/tsprices.


#8 of 14 by mary on Thu Jan 8 00:18:41 1998:

This meeting was only three weeks ago so I'm not squawing
about missing minutes as yet.  Mostly I'm just curious
who took minutes and is acting as Secretary since Misti
stepped down.



#9 of 14 by mary on Thu Jan 8 00:19:30 1998:

s/squawking/squawing


#10 of 14 by srw on Thu Jan 8 00:45:44 1998:

s*s/squawking/squawing*s/squawing/squawking*

:-)


#11 of 14 by valerie on Thu Jan 8 04:25:37 1998:

This response has been erased.



#12 of 14 by mary on Thu Jan 8 14:18:30 1998:

Oh, I was going by something Misti said on December 4th, in the
campaign item: "If I were too busy to meet my responsibilities, I
certainly step down, just as I'm stepping down as secretary of the board.
The good of grex is very important to me." 

So she must have reconsidered.


#13 of 14 by mta on Thu Jan 8 21:15:44 1998:

Nope.  I'm stepping down as secretary as of this next board meeting.  I was
asked to wait until the new board was sitting for various reasons.  This is
the minutes I have, btw.  I had lost track of what meeting was being referred
to in a previous post.  *sigh*


#14 of 14 by lilmo on Tue Jan 13 02:23:28 1998:

er, previous item.


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