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Grex > Coop11 > #9: Agenda for the 7/22/98 Grex Board of Directors Meeting |  |
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janc
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Agenda for the 7/22/98 Grex Board of Directors Meeting
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Jul 17 12:47 UTC 1998 |
Agenda for the 7/22/98 Grex Board of Directors Meeting
7:30pm - upstairs at Zingerman's Nextdoor (I think)
-10,000 Initial Gavel Pounding - janc < 1 minute
-1,700,000 Treasurer's Report - aruba 10 minutes
-12,000,000 Publicity Committee - mta 5 minutes
-26,000,000 Technical Committee - staff 10 minutes
-38,000,000 Cost reductions - aruba 10 minutes
-54,000,000 New Business - all ???
-65,000,000 Final Gavel Pounding - janc < 1 minute
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| 14 responses total. |
janc
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response 1 of 14:
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Jul 17 12:51 UTC 1998 |
Sorry for posting this late.
I've left the cost reduction item from last month on the agenda. We
wanted to gather more information and visit it again. Partly I was
going to come up with some better data on phone line usage. I'll try to
do that before the meeting. There were other things other people were
going to prepare.
I'll reserve the room at Zings later today.
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aruba
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response 2 of 14:
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Jul 17 14:54 UTC 1998 |
I've been working on gathering data for the cost-reduction item too.
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other
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response 3 of 14:
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Jul 17 17:41 UTC 1998 |
numbers of years (roughly) since significant asteroid impacts on the earth?
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other
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response 4 of 14:
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Jul 17 17:41 UTC 1998 |
or ice ages?
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robh
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response 5 of 14:
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Jul 17 18:04 UTC 1998 |
Or possible just "events that caused massive extinctions".
If it were major asteroid impacts, I'd be complaining that the list
didn't start with -90 for Tunguska. >8)
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janc
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response 6 of 14:
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Jul 17 19:33 UTC 1998 |
That last guess definately resembles the truth.
Another agenda item: Grex's 501(c)3 status (we got it!)
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scott
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response 7 of 14:
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Jul 17 20:53 UTC 1998 |
WOW! We got the 501c3? No joshing???
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janc
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response 8 of 14:
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Jul 17 21:02 UTC 1998 |
Nope. No joshing. Got the letter today. See
http://www.cyberspace.org/local/grex/irs.html
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remmers
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response 9 of 14:
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Jul 18 14:08 UTC 1998 |
Terrific! Thanks for all the work you put into it, Jan.
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mary
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response 10 of 14:
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Jul 18 14:40 UTC 1998 |
(Mary stands and applauds.)
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aruba
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response 11 of 14:
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Jul 18 22:36 UTC 1998 |
Woohoo! Thanks, Jan, for all the work you did on the application. I'm very
happy that the IRS sees things our way.
Now... Is the ruling definitely retroactive to the founding of Grex?
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aruba
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response 12 of 14:
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Jul 20 00:52 UTC 1998 |
Jan, would you add a short discussion of "sending out receipts" to the agenda?
We may not be able to say much about it now, but it would be good to go over
what we know and what we'd like to know.
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davel
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response 13 of 14:
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Jul 20 02:05 UTC 1998 |
**WOW**. I mean, we pretty clearly qualified, but that doesn't mean that the
IRS would agree to this, right off. Jan (& a bunch of other folks), great
work!
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dpc
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response 14 of 14:
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Jul 20 20:27 UTC 1998 |
Great! I hope this works out without unanticipated side-effects. 8-)
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