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Grex > Coop11 > #57: Agenda for December 16, 1998 Board of Directors meeting | |
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| Author |
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scott
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Agenda for December 16, 1998 Board of Directors meeting
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Dec 15 15:46 UTC 1998 |
Well, an agenda sometime today. Jan is a bit too distracted to deal with
this, so I'll be coming up with the agenda after work.
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| 18 responses total. |
scott
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response 1 of 18:
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Dec 15 21:00 UTC 1998 |
Agenda for the 11/18/98 Grex Board of Directors Meeting
7:30pm - upstairs at Zingerman's Nextdoor
204 Initial Gavel Pounding - janc? 1 second
212 Treasurer's Report - aruba 10 minutes
46 Publicity Committee - mta 5 minutes
130 Technical Committee - staff 10 minutes
198 Money Market Accounts - aruba 20 minutes
108 New Business - all ?? minutes
4 Final Gavel Pounding - janc? 1 second
Jan and Valerie will probably not be attending, due to a rather recent
case of childbirth. That's why Jan's name has a question mark in the
agenda.
I still need to reserve the room at Zingerman's, but that shouldn't be a
problem. This meeting is being held early to avoid Christmas.
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aruba
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response 2 of 18:
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Dec 15 23:31 UTC 1998 |
I don't think we need to talk for 20 minutes about money market accounts; I
have nothing new to say on the topic.
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janc
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response 3 of 18:
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Dec 16 06:53 UTC 1998 |
It's possible that Valerie and/or I and/or Arlo will be there for all or
part of the meeting. We'll do our best.
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remmers
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response 4 of 18:
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Dec 16 14:51 UTC 1998 |
One thing you might want to discuss is a meeting schedule for 1999,
although it might not be possible to decide on meeting days unless you
have all the data for people's schedules.
During the winter semester (January through April) I won't be free
Monday and Wednesday evenings due to teaching commitments. I should
usually be able to make Board meetings on Tuesday or Thursday evening.
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aruba
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response 5 of 18:
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Dec 16 16:43 UTC 1998 |
I would also like to make a motion to endorse our current policy w.r.t.
outgoing http.
I have some paperwork I'd like to show everyone, and get some advice on.
Might ass well make that a separate agenda item.
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janc
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response 6 of 18:
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Dec 16 16:51 UTC 1998 |
Any evening will be OK with me.
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mta
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response 7 of 18:
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Dec 16 16:56 UTC 1998 |
Hurrah! Finally someone else for who Wednesday isn't good.
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scott
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response 8 of 18:
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Dec 16 17:00 UTC 1998 |
I've reserved the Kid's Room at Zingerman's Next Door. This is where we
usually meet.
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scott
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response 9 of 18:
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Dec 16 22:45 UTC 1998 |
Here is the updated agenda for tonight's meeting. I added a couple
recent relevant topics and came up with a fresh silly numbering scheme
for the items.
Black Initial Gavel Pounding - janc? 1 second
Brown Treasurer's Report - aruba 10 minutes
Red Publicity Committee - mta 5 minutes
Orange Technical Committee - staff 10 minutes
Yellow Election Results - all 5 minutes
Green Blocking Other Systems - all 20 minutes
Blue New Business - all ?? minutes
Violet Final Gavel Pounding - janc? 1 second
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mdw
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response 10 of 18:
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Dec 16 23:06 UTC 1998 |
Resistance is futile.
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scott
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response 11 of 18:
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Dec 17 00:14 UTC 1998 |
(Lest anyone freak about item Green, it is meant to discuss what we had to
do with that site we blocked, and what to do in similar situations. We are
not discussing blocking sites for non-vandal reasons)
(Nice hint, Marcus)
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rcurl
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response 12 of 18:
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Dec 17 09:06 UTC 1998 |
What happened to Gray and White?
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scott
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response 13 of 18:
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Dec 17 11:42 UTC 1998 |
Not enough agenda items.
The silly numbering scheme is the resistor color code (black == 1, brown ==2
etc.).
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rtg
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response 14 of 18:
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Dec 20 08:08 UTC 1998 |
Bad Boys Rape Our Young Girls, But Violet Gives Willingly.
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i
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response 15 of 18:
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Dec 20 17:00 UTC 1998 |
I prefer the versions more suited to polite or PC company & times.....
Perhaps a quip about replacing Robert's Rules of Order with Ohm's Law
would be in order....
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davel
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response 16 of 18:
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Dec 27 22:35 UTC 1998 |
Now that's an idea!
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tsty
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response 17 of 18:
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Jan 1 00:07 UTC 1999 |
Ohmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm....
buddist?
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jazz
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response 18 of 18:
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Feb 3 15:29 UTC 1999 |
Much better than Cole's Law.
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