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Grex > Coop11 > #107: Agenda for the June 28 1999 Grex Board of Directors Meeting | |
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| Author |
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remmers
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Agenda for the June 28 1999 Grex Board of Directors Meeting
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Jun 23 13:30 UTC 1999 |
This item has been erased.
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| 10 responses total. |
remmers
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response 1 of 10:
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Jun 23 13:35 UTC 1999 |
Oops, I messed that up slightly. Corrected version:
GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Monday, June 28, 7:00-9:00 pm
PLACE: Upstairs at Zingerman's Next Door
422 Detroit Street, Ann Arbor
AGENDA:
1 Gavel Banging - remmers throughout
2 Chairman's Report - remmers 10 minutes
3 Treasurer's Report - aruba 10 minutes
4 Publicity Committee - mta 5 minutes
5 Technical Committee - staff 15 minutes
6 ACLU Suit - remmers 20 minutes
7 Credit Card info - dang 10 minutes
8 Inventory of our stuff - aruba 5 minutes
9 Future Planning - remmers 10 minutes
10 New Business - all ?? minutes
11 Gavel Cessation - remmers 0 minutes
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remmers
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response 2 of 10:
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Jun 23 13:38 UTC 1999 |
As usual, if there are any other items, please indicate here.
I apologize for the wimpy numbering scheme. I'm not feeling inspired
this month.
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aruba
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response 3 of 10:
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Jun 23 14:44 UTC 1999 |
We also need to discuss a policy for what to do when a board member is behind
on his or her dues. And I'd like to put the auction on the agenda too, to
see if we can guilt-trip anyone into being auctioneer. :) I'll enter an item
about that here in coop, too.
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remmers
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response 4 of 10:
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Jun 23 16:50 UTC 1999 |
Oops, I meant to put the dues delinquency issue on the agenda but
forgot. Thanks for the reminder. Consider it added. The auction as
well.
The "ACLU Suit" item should probably should be by "remmers et al"
since several other people have put significant work into it -- Jan,
Mark, and Mary.
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albaugh
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response 5 of 10:
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Jun 23 22:00 UTC 1999 |
(don't apologize for the 1 to n numbering scheme - it's high time the other
foolishness was abandoned)
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hhsrat
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response 6 of 10:
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Jun 24 00:21 UTC 1999 |
I like this numbering scheme. First time I've ever been able to figure
it out :)
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aruba
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response 7 of 10:
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Jun 24 00:52 UTC 1999 |
Well, it *could* be f(n) = n. But I can't be sure. It might be f(n) = |n|,
for instance.
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remmers
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response 8 of 10:
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Jun 24 12:23 UTC 1999 |
CORRECTION to the meeting location: It will be in the MICHIGAN UNION
FOOD COURT, not Zingerman's. (The Kids Room at Zing's was reserved by
another group this month. We'll have the Kids Room again for the July
and August meetings.)
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remmers
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response 9 of 10:
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Jun 28 17:09 UTC 1999 |
Okay, here's the final official agenda for tonight's Board meeting:
GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Monday, June 28, 7:00-9:00 pm
PLACE: Michigan Union Food Court
AGENDA:
1 Gavel Banging - remmers throughout
2 Chairman's Report - remmers 10 minutes
3 Treasurer's Report - aruba 10 minutes
4 Publicity Committee - mta 5 minutes
5 Technical Committee - staff 15 minutes
6 Delinquent board members policy - aruba 15 minutes
7 ACLU Suit - remmers 20 minutes
8 Credit Card info - dang 10 minutes
9 Inventory of our stuff - aruba 5 minutes
10 Future Planning - remmers 10 minutes
11 New Business - all ?? minutes
12 Gavel Cessation - remmers 0 minutes
It's a rather large agenda, so I'll plan on starting the meeting on
time.
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aruba
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response 10 of 10:
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Jun 28 20:13 UTC 1999 |
You were going to put the auction on the agenda too, John. I don't want to
talk long about it; 5 minutes ought to do it.
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