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mary
Agenda: Grex BOD meeting for Tuesday, Sept. 23rd Mark Unseen   Sep 16 21:55 UTC 2003


     Agenda: Grex Board of Directors Meeting 
              Tuesday, September 23rd
  
  1.  7:00 pm Opening Gavel Tap
  2.  Treasurer's Report
  3.  Auction Update
  4.  Staff Report   
  5.  New Grex Update
  6.  Schedule Next Meeting
  7.  New Business
  8.  Closing Gavel Tap
  
  The meeting will be held at Zingerman's, 422 Detroit St., Ann Arbor.
  We have the children's room reserved.
 
  Please note the 7:00 start. 


9 responses total.
mary
response 1 of 9: Mark Unseen   Sep 16 21:58 UTC 2003

I can't seem to come up with any new issues needing
discussion at the board meeting.  Please feel free to
remind me if I've missed something.
asddsa
response 2 of 9: Mark Unseen   Sep 16 22:00 UTC 2003

Discuss the new greX policy on .forward an account password resetting
aruba
response 3 of 9: Mark Unseen   Sep 16 22:15 UTC 2003

Mary, would you add a discussion of our phone contract with Ameritech to the
agenda?  I will try to have some info available at the meeting about
pricing, and I'll ask Jan to run his program to accumulate stats on dial-in
usage over the last few months.  Out Centrex contract runs out in early
October, I believe.
mary
response 4 of 9: Mark Unseen   Sep 17 01:08 UTC 2003

Done.  Thanks, Mark.
asddsa
response 5 of 9: Mark Unseen   Sep 17 03:23 UTC 2003

Ahem.

What about my issue?
other
response 6 of 9: Mark Unseen   Sep 17 04:08 UTC 2003

It's a non-issue as far as I'm concerned, but the chair may add it or not 
at her discretion.  If you'd like to attend the meeting, you may bring it 
up under "New Business" yourself, should you find it has not been 
discussed already.
scg
response 7 of 9: Mark Unseen   Sep 17 06:37 UTC 2003

Given the discussion in item 18, I'd suggest that the board put finding legal
counsel to help with search and wiretap policy on its agenda.
mary
response 8 of 9: Mark Unseen   Sep 17 10:45 UTC 2003

Done.
jesuit
response 9 of 9: Mark Unseen   May 17 02:14 UTC 2006

TROGG IS DAVID BLAINE
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