Grex Oldcoop Conference

Item 192: Grex Board of Director’s Meeting: July 30, 2004

Entered by mooncat on Fri Aug 6 00:01:55 2004:


Attending board members: Polygon, Slynne, Gelinas, Mary, Mooncat, Aruba
Attending Non-Board Members: Remmers, Kip, 1 non-grexer

1. 6:30: arrivals (well, I m sure some people arrived around then.)

2. Opening gavel: 7:15 pm

3. Treasurer s Report:
         In June we spent $375 and took in $327. 2 new members.
        Mark Just got the bill for the insurance, $552, barely an
          increase since last year s $525. Mark will go ahead and 
          pay the bill.
        So far for July there was 1 new member. 

4. Staff Report / Next Grex: 
        Gelinas presented a write-up of the last staff meeting- the
         highlights-
              Discussed the  coolest thing about grex is that is 
                  does run on antique hardware  idea
              Using the move to the new system to modernize what 
                  Grex is.
              Kip has looked at EXIM and done some preparatory work,
                   but has not actually done anything on the new Grex
                   machine.
              Discussion of what was causing the DSL connection problem
              Co-Lo discussion
        Janc is between work projects and has said he will spend more
           time working on Next Grex.
        Discussion of co-lo:
              Cheaper to buy a whole new machine than to try to retro
                   fit our current Next Grex machine into a rack mount
              If we can move to the library this point is moot.
              Idea broached to the Library Board
              Our current lease expires at the end of May 2005.

5.      Next meeting: Friday September 10, 7:00pm at Slynne s house.

6.      New business: None

7.      Closing Gavel: 7:35 pm
7 responses total.
#1 of 7 by aruba on Fri Aug 6 03:39:56 2004:

Nice minutes, Anne.

#2 of 7 by mooncat on Fri Aug 6 14:39:12 2004:

Thanks. :) I do apologize for the delay in getting them posted.

#3 of 7 by slynne on Sat Aug 7 20:20:18 2004:

I wouldnt really call that much of a delay. You are always very prompt 
with the minutes :)

#4 of 7 by mooncat on Tue Aug 10 12:44:36 2004:

Well, I usually think that if I don't get them posted within a day or 
two that I'm being lax in my duties.

#5 of 7 by minde on Thu Aug 19 02:45:15 2004:

test

#6 of 7 by naftee on Thu Aug 19 03:34:43 2004:

Thanks!

#7 of 7 by jesuit on Wed May 17 02:15:11 2006:

TROGG IS DAVID BLAINE

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