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Grex > Coop11 > #142: Agenda for the December 15 1999 Board of Directors Meeting | |
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| Author |
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remmers
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Agenda for the December 15 1999 Board of Directors Meeting
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Dec 7 15:25 UTC 1999 |
GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Wednesday, November 15, 7:30-9:30 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 20 minutes
6 Swan Songs - various 60 minutes
7 New Business - all ?? minutes
8 Gavel Cessation - remmers 0 minutes
(Note: The meeting has been moved to an earlier date this month
to accomodate the December holidays.)
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| 8 responses total. |
remmers
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response 1 of 8:
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Dec 7 15:32 UTC 1999 |
If anyone has additional agenda items, please feel free to mention them
here.
The composition of next year's board won't be known at the time of this
meeting, since the election doesn't end until midnight on the 15th. We
can't set a date for the January meeting until we know who's on the
board and what their schedules are. When the election results are
known, I'll coordinate via email the scheduling of the January meeting.
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scott
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response 2 of 8:
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Dec 7 16:11 UTC 1999 |
I won't be able to attend.
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flem
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response 3 of 8:
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Dec 7 17:07 UTC 1999 |
I assume that, while the meeting has been moved to an earlier date, it
is still this month, and not in November as it suggests?
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remmers
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response 4 of 8:
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Dec 7 17:39 UTC 1999 |
Oops. The hazards of cut-n-paste. Yes, it's DECEMBER 15.
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orinoco
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response 5 of 8:
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Dec 7 22:44 UTC 1999 |
Well, you never know....November 15 is also an earlier date....
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don
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response 6 of 8:
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Dec 8 00:39 UTC 1999 |
So what's the swan song item?
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lilmo
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response 7 of 8:
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Dec 9 22:37 UTC 1999 |
Paeons (sp?) to the departing board members, I would presume.
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remmers
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response 8 of 8:
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Dec 13 13:30 UTC 1999 |
Right. Since there are four departing members, I think barbershop
quartet format would do nicely.
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