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Grex > Coop11 > #129: Agenda for the October 27 1999 Board of Directors Meeting | |
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| Author |
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remmers
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Agenda for the October 27 1999 Board of Directors Meeting
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Oct 20 22:12 UTC 1999 |
GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Wednesday, October 27, 7:30-9:00 pm
PLACE: Upstairs at Zingerman's Next Door
422 Detroit Street, Ann Arbor
AGENDA:
1 Gavel Banging - remmers throughout
2 Chairman's Report - remmers 5 minutes
3 Treasurer's Report - aruba 10 minutes
4 Publicity Committee - mta 5 minutes
5 Technical Committee - staff 15 minutes
6 ACLU Suit - whoever 10
minutes
7 Credit Cards - aruba 15 minutes
8 Future Planning - remmers 10 minutes
9 New Business - all ?? minutes
10 Gavel Cessation - remmers 0 minutes
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| 8 responses total. |
remmers
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response 1 of 8:
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Oct 20 22:16 UTC 1999 |
(Hmm, sorry about the messed-up formatting of agenda item #6. It looked
fine in the Netscape form before I posted it...)
Due to constraints on some board members' schedules, the earliest we can
meet is 7:30. Due to the new closing time constraint imposed by
Zingerman's, we have to be out by 9:00. That may make things a little
tight, but we'll work with it. Hopefully we'll have a quorum at 7:30.
Please indicate here any items that should be added.
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aruba
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response 2 of 8:
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Oct 21 02:16 UTC 1999 |
1. I need a little bit longer than usual for the treasurer's report, since
I have updated graphs from the super-duper report I gave in September of
last year. If you bump the time up from 10 minutes to 15 minutes, that
ought to do it.
2. I think discussing when our meetings in November and December should be
ought to be an item on the agenda.
3. Also add the Grex Auction as an item.
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remmers
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response 3 of 8:
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Oct 27 12:14 UTC 1999 |
Consider them added.
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remmers
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response 4 of 8:
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Oct 27 12:18 UTC 1999 |
(The times listed by items are estimates anyway. I'm perfectly happy to
let a topic take more or less than the allotted time, as needed, so long
as we deal with everything we need to deal with. The only hard limit is
that Zing's kicks us out at 9:00.
I'm looking forward to seeing the new graphs.)
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hhsrat
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response 5 of 8:
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Oct 30 03:31 UTC 1999 |
(two days later, still waiting for the minutes. Did the meeting
actually happen?)
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scg
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response 6 of 8:
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Oct 30 04:18 UTC 1999 |
Yes, the meeting actually happened.
Wow, two days and people get impatient. The minutes used to take weeks. I
guess we're getting spoiled.
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hhsrat
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response 7 of 8:
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Nov 4 02:46 UTC 1999 |
I was mostly joking, but seeing the minutes hours after the meeting is
nice.
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janc
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response 8 of 8:
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Nov 5 02:56 UTC 1999 |
I think so too, and mostly try to manage it. Sorry I didn't get them in
faster.
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