Grex Oldcoop Conference

Item 19: Agenda: Grex BOD meeting for Tuesday, Sept. 23rd

Entered by mary on Tue Sep 16 21:55:15 2003:


     Agenda: Grex Board of Directors Meeting 
              Tuesday, September 23rd
  
  1.  7:00 pm Opening Gavel Tap
  2.  Treasurer's Report
  3.  Auction Update
  4.  Staff Report   
  5.  New Grex Update
  6.  Schedule Next Meeting
  7.  New Business
  8.  Closing Gavel Tap
  
  The meeting will be held at Zingerman's, 422 Detroit St., Ann Arbor.
  We have the children's room reserved.
 
  Please note the 7:00 start.
9 responses total.
#1 of 9 by mary on Tue Sep 16 21:58:42 2003:

I can't seem to come up with any new issues needing
discussion at the board meeting.  Please feel free to
remind me if I've missed something.

#2 of 9 by asddsa on Tue Sep 16 22:00:21 2003:

Discuss the new greX policy on .forward an account password resetting

#3 of 9 by aruba on Tue Sep 16 22:15:00 2003:

Mary, would you add a discussion of our phone contract with Ameritech to the
agenda?  I will try to have some info available at the meeting about
pricing, and I'll ask Jan to run his program to accumulate stats on dial-in
usage over the last few months.  Out Centrex contract runs out in early
October, I believe.

#4 of 9 by mary on Wed Sep 17 01:08:56 2003:

Done.  Thanks, Mark.

#5 of 9 by asddsa on Wed Sep 17 03:23:22 2003:

Ahem.

What about my issue?

#6 of 9 by other on Wed Sep 17 04:08:46 2003:

It's a non-issue as far as I'm concerned, but the chair may add it or not 
at her discretion.  If you'd like to attend the meeting, you may bring it 
up under "New Business" yourself, should you find it has not been 
discussed already.

#7 of 9 by scg on Wed Sep 17 06:37:16 2003:

Given the discussion in item 18, I'd suggest that the board put finding legal
counsel to help with search and wiretap policy on its agenda.

#8 of 9 by mary on Wed Sep 17 10:45:44 2003:

Done.

#9 of 9 by jesuit on Wed May 17 02:14:21 2006:

TROGG IS DAVID BLAINE

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