| Grex > Coop12 > #162: 9 January 2003 Grex Board Meeting Agenda |
| 9 January 2003 Grex Board Meeting Agenda | 
Jan 2 14:41 UTC 2003 |
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GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Thursday, 9 January 2003, 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) ~20 min - Election of Officers - all
108) ~10 sec - 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 - TBD
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Please use this item to enter proposed changes or additions to this agenda.
| response 1 of 16: |
Jan 2 15:08 UTC 2003 |
Didn't bhelliom give up publicity?
| response 2 of 16: |
Jan 2 19:00 UTC 2003 |
We need to discuss changing registrars for grex.org. Also scheduling the special meeting.
| response 3 of 16: |
Jan 2 19:17 UTC 2003 |
re #1- yeah, so Eric- we're going to have to either find someone else for publicity at this meeting, or take it off the agenda.
| response 4 of 16: |
Jan 2 20:18 UTC 2003 |
Is she willing to give a final report? (Does she have anything else _to_ report?)
| response 5 of 16: |
Jan 3 00:28 UTC 2003 |
AGENDA:
1) ~10 sec - Gavel Banging - other
2) ~01 min - Chairman's Report - other
3) ~10 min - Treasurer's Report - aruba
4) ~20 min - Election of Officers - all
5) ~20 min - Musical Registrars III - all
6) ~10 min - Technical Committee - staff
7) ~10 min - Schedule next/Special meetings - all
8) ~05 min - New Business - all
9) ~01 sec - Gavel Cessation - TBD
| response 6 of 16: |
Jan 3 16:06 UTC 2003 |
the gavel bangs fro 1) all the way through 9) ?????
| response 7 of 16: |
Jan 3 17:07 UTC 2003 |
This response has been erased.
| response 8 of 16: |
Jan 3 20:15 UTC 2003 |
Yes and no. The tempo varies widely, so a high degree of repetition is not necessitated.
| response 9 of 16: |
Jan 5 01:55 UTC 2003 |
I will become publicity!
| response 10 of 16: |
Jan 5 02:10 UTC 2003 |
???
| response 11 of 16: |
Jan 6 15:16 UTC 2003 |
The Kids' room is booked, so we'll be in the big room adjacent to it. (The drawbacks of delayed scheduling.)
| response 12 of 16: |
Jan 7 15:39 UTC 2003 |
I'll pop by at the meeting in case there are questions, since there's a "new business" section. There's not really anything to report, since Life was so tumultuous this fall. I am definitely serious about giving up the Publicity gig. Thankfully the holidays are over so I can get to the business of being in a better position to deal with things, but that requires a break. If no one has stepped up between now and when I'm able to actually do the job, I'm more than willing to take it up again.
| response 13 of 16: |
Jan 9 22:54 UTC 2003 |
I figured out this morning that this is also semislug night. That means I won't be able to stay long (and wish this hadn't happened...)
| response 14 of 16: |
Jan 9 23:30 UTC 2003 |
Hmm. They should better prepromote their schedule...
| response 15 of 16: |
Jan 9 23:34 UTC 2003 |
There's something hard to remember about "2nd thursday each month"? I admit, it took me several years to get it down pat, but I'm a last minute sort of person.
| response 16 of 16: |
Jan 9 23:42 UTC 2003 |
Hmm. According to the website <http://www.semislug.mi.org/when.phtml>: Traditionally, SEMiSLUG meetings have been held the second Thursday of each month. This worked out well for around 15 years. Lately, we have had to be flexible in our scheduling due to an increasing number of technical groups that have evening meetings. As a result, we're including dates for future month's meetings in our announcements, as well as posting them to this web site. So I guess the algorithm may need refinement... ;)