| Grex > Coop12 > #157: 11 December 2002 Grex Board Meeting Agenda |
| 11 December 2002 Grex Board Meeting Agenda | 
Dec 5 16:45 UTC 2002 |
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GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Wednesday, 11 December 2002, 7:30pm EST
PLACE: Upstairs at Zingerman's Next Door
422 Detroit Street, Ann Arbor, Michigan USA
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AGENDA:
102) ~10 sec - Gavel Banging - other
102) ~01 min - Chairman's Report - other
108) ~10 min - Treasurer's Report - aruba
105) ~03 min - Publicity Committee - bhelliom
108) ~10 min - Technical Committee - staff
126) ~10 min - Schedule next meeting - all
104) ~05 min - New Business - all
121) ~01 sec - Gavel Cessation - other
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Please use this item to enter proposed changes or additions to this agenda.
| response 1 of 18: |
Dec 5 20:26 UTC 2002 |
Please add "Changing registrars for grex.org" to the agenda.
| response 2 of 18: |
Dec 5 20:29 UTC 2002 |
AGENDA:
102) ~10 sec - Gavel Banging - other
102) ~01 min - Chairman's Report - other
108) ~10 min - Treasurer's Report - aruba
105) ~15 min - Musical Registrars II - aruba
108) ~03 min - Publicity Committee - bhelliom
126) ~10 min - Technical Committee - staff
104) ~10 min - Schedule next meeting - all
121) ~05 min - New Business - all
109) ~01 sec - Gavel Cessation - other
| response 3 of 18: |
Dec 11 19:52 UTC 2002 |
The board meeting's tonight and not a single shot at identifying the numbering scheme of the agenda items? What's up with you people?
| response 4 of 18: |
Dec 11 22:27 UTC 2002 |
I'm still looking for the open parentheses.
| response 5 of 18: |
Dec 12 03:21 UTC 2002 |
???
| response 6 of 18: |
Dec 12 04:26 UTC 2002 |
(heh.)
| response 7 of 18: |
Dec 13 20:32 UTC 2002 |
Do you by any chance mean brackets, not parentheses, Marcus?
| response 8 of 18: |
Dec 14 04:52 UTC 2002 |
No; every number is followed by a close paren, so where are the open parens? The numbering is beyond my ken.
| response 9 of 18: |
Dec 14 15:00 UTC 2002 |
Hint: Each number is the sum of an ASCII number and the length of the word which begins with the letter assigned to that ASCII number.
| response 10 of 18: |
Dec 16 18:19 UTC 2002 |
Eric...I think you put the notice up for the January meeting twice...
| response 11 of 18: |
Dec 16 19:35 UTC 2002 |
Would it be possible to pick a day other than Wednesday for Grex Board meetings? Please?
| response 12 of 18: |
Dec 16 20:11 UTC 2002 |
Yes, I think we can do that. Joe, can you attend on the day we scheduled for the first meeting of the year? If not we need to enter into complicated and tedious online negotiations for a new date, but if you can come on wednesday just this once, then we can work something out at the meeting.
| response 13 of 18: |
Dec 16 21:12 UTC 2002 |
Re #10: I think that the first posting said 2002, not 2003. But what do I know?
| response 14 of 18: |
Dec 16 21:24 UTC 2002 |
You could be right, Dave. I didn't notice the year difference.
| response 15 of 18: |
Dec 16 22:52 UTC 2002 |
The conflict is that the School Board has scheduled a study session for 19:00 that day. I don't *have* to be at school board meetings, but I *have* spent wedding anniversaries at them. (And yes, on those occasions the other celebrant was gracious enough to join me.) It would probably help if I could find out what they plan to study, but they don't seem to know yet. It's tedious, I know.
| response 16 of 18: |
Dec 17 01:21 UTC 2002 |
OK, I'll send mail.
| response 17 of 18: |
Dec 22 18:57 UTC 2002 |
(they wouldn't happen to be studying for a replacement superintendent, possibly? I suppose they wouldn't have known for certain then, or at least couldn't have confirmed.)
| response 18 of 18: |
Dec 22 19:58 UTC 2002 |
Could be. Board-Superintendent relations were an obvious topic. I should have pushed harder to get the topic: study sessions are scheduled only as needed. (They used to be a regular part of the schedule, on the first Wednesday of every month.)