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Grex > Coop11 > #196: Grex August Board of Directors meeting Agenda | |
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other
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Grex August Board of Directors meeting Agenda
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Aug 16 23:23 UTC 2000 |
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GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Monday, 21 August 2000, 7:00 pm EDT
PLACE: Upstairs at Zingerman's Next Door
422 Detroit Street, Ann Arbor, Michigan USA
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AGENDA:
01) <10 sec. - Gavel Banging - other
02) 03 min. - Chairman's Report - other
03) 10 min. - Treasurer's Report - flem
04) 05 min. - Publicity Committee - mta/other
05) 15 min. - Technical Committee - staff
06) 15 min. - Schedule next meeting - all
07) 10 min. - New Business - all
08) >.1 sec. - Gavel Cessation - other
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Please use this item to enter proposed changes or additions to this
agenda.
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| 16 responses total. |
janc
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response 1 of 16:
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Aug 17 03:54 UTC 2000 |
How about a tape drive agenda item.
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eeyore
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response 2 of 16:
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Aug 17 04:41 UTC 2000 |
Once again, I think that I should point out that we had decided to have this
settled *before* the meeting. Although, at this point, it's lloking like its
going to go that long.
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jp2
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response 3 of 16:
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Aug 17 11:50 UTC 2000 |
This response has been erased.
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eeyore
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response 4 of 16:
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Aug 17 14:59 UTC 2000 |
Why?
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gypsi
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response 5 of 16:
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Aug 17 15:16 UTC 2000 |
That dead horse was beaten at the last meeting.
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eeyore
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response 6 of 16:
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Aug 17 15:30 UTC 2000 |
SHE SAID IT! NOT ME! (meg points the finger at Sarah)
That actually was my initial reaction. Well, and my current reaction, but
I didn't want to be the first to say it. :)
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scott
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response 7 of 16:
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Aug 17 15:36 UTC 2000 |
Jamie, I suspect the board is done discussing the topic. Howevery, you could
appear personally and reopen the topic.
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jp2
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response 8 of 16:
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Aug 17 18:16 UTC 2000 |
This response has been erased.
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other
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response 9 of 16:
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Aug 18 01:43 UTC 2000 |
As master of the agenda, I see no reason to include it. It is no longer
a subject of ongoing discussion, nor are there any controversial (or otherwise)
proposals on the table regarding it which suggest any need for board action.
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other
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response 10 of 16:
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Aug 18 01:48 UTC 2000 |
-------------------------------------------------------------
GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Monday, 21 July 2000, 7:00pm EDT
PLACE: Upstairs at Zingerman's Next Door
422 Detroit Street, Ann Arbor, Michigan USA
-------------------------------------------------------------
AGENDA:
01) <10 sec. - Gavel Banging - other
02) 03 min. - Chairman's Report - other
03) 10 min. - Treasurer's Report - flem
04) 05 min. - Publicity Committee - mta/other
05) 15 min. - Technical Committee - staff
06) 15 min. - Tape Drive Wrap-up - all
07) 15 min. - Schedule next meeting - all
08) 10 min. - New Business - all
09) >.1 sec. - Gavel Cessation - other
-------------------------------------------------------------
Please use this item to enter proposed changes or additions to this
agenda.
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jp2
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response 11 of 16:
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Aug 18 13:59 UTC 2000 |
This response has been erased.
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remmers
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response 12 of 16:
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Aug 19 12:22 UTC 2000 |
(The hazards of cut & paste. I've done the same thing.)
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ea
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response 13 of 16:
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Aug 20 20:36 UTC 2000 |
#11 - Eric's just trying to give us a sign. He's invented a time
machine, and the meeting really will be held last month. Then, after
the meeting (or before the meeting, as he may choose) he'll fix it so
that M-Net never broke and therefore cleaning Agora of items that are
titled "An item in which the author ..."
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janc
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response 14 of 16:
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Aug 22 03:25 UTC 2000 |
Oops, I completely spaced the meeting. Not particularly surprising given
the insanity of my schedule today, but deeply embarrassing anyway. I
apologize profusely. I didn't remember until I saw John's Email saying
he wouldn't be able to come, just now, and I figure the meeting is long
dead by 11:20pm. I hope everyone else made it and they were at least
able to make quorum.
I was going to declare it the official "we're a pack of incompetent
idiots" meeting, refering to staff's failure to buy a tape drive or get
the new internet connection hooked up, plus various other things Grex
hasn't succeeded in getting done, but I carried the theme a bit too far
by forgetting to go. Argh!
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eeyore
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response 15 of 16:
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Aug 22 03:26 UTC 2000 |
Just wait until you read the minutes, and see what all you missed!!!
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steve
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response 16 of 16:
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Aug 22 20:13 UTC 2000 |
Grovel... I missed it too, although I knew of it and was
waddling over as fast as I could. Alas, I wasn't fast enough
and got there after everyone had gone. Whimper.
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