response 1 of 23:

Feb 14 15:53 UTC 2005

And yes, there is no item 8. live with it. ;)

response 3 of 23:

Feb 14 20:42 UTC 2005

I'm not sure how you all link in remote board members, but if you
don't already, and have enough to do it, you may want to check out
using a conference bridge.  There's a couple of free conference sites
out there.  (I think FreeConference.com is one.)  Anyway, personally
I use one of the Talkee bridges where the PLA hangs out.  The bridge
number is:

  (413) 370-0333

When asked for your pre-assigned conference code, enter any 3-digit
code.  Of course, all the remote board members (and whoever is at
the meeting) need to use the same code, lest you'll end up in all
separate rooms.  Just don't use 752, as that's the PLA room, and you
might be rudely interrupted by a bunch of guys talking techie stuff
(hmm..then again..that might fit in) and wanting to make prank phone
calls (which probably doesn't.)

Bridge itself isn't owned by PLA.  It's owned by Talkee.com.

Maybe use 479 (GRX) as the code?

Of course, any applicable domestic long distance charges would apply
to the call for each person.  If that isn't a problem, it would also
be neat as since board meetings (AFAIK) are open to the public, it
would allow us remote Grexers to join in. :)

response 5 of 23:

Feb 14 22:50 UTC 2005

These are minutes from December.  Wait til Thanksgiving for the February ones!

response 7 of 23:

Feb 15 16:20 UTC 2005

Thanks for the feedback everyone, here is an amended agenda:

Agenda: Grex Board of Directors Meeting  Friday, February 18, 2005

1. 6:30  arrivals
2.  7:00 pm Opening Gavel Tap 
3. Treasurer's Report 
4.  Staff Report  
5.  Schedule Next Meeting 
6. Moving out of the Pumpkin 
7. New Business
-Ypsilanti is a long distance call for some dialup users
-subpoena policy
-web logs
8. Closing Gavel Tap      

The meeting will be held at Lynne Fremont's house at 208 N Grove in 
Ypsilanti. If you are coming from Ann Arbor, take Cross St through 
Depot Town and go up the hill towards Prospect. Turn right onto N. 
Grove (just before Prospect). The house is on the left just before the 
train tracks. It is between Michigan Ave and Locust St. 

Phone is (734)484-6852
cell phone is (734)754-3773  (in case our remote board members are 
using my land line)

response 9 of 23:

Feb 15 18:58 UTC 2005

Thanks tood!

response 11 of 23:

Feb 17 12:36 UTC 2005

Dead wrong, in my opinion.  The board has a responsibility to do
something  ASAP.  The membership is free to do something whenever it
wants, regardless of what the board does.

response 13 of 23:

Feb 17 17:41 UTC 2005

Because it's UNLUCKY

response 15 of 23:

Feb 18 04:02 UTC 2005

12:  Because there is a distinct possibility of legal liability, and not
even having done the due diligence to address the issue can only make
our position worse in the event something does happen.

response 17 of 23:

Feb 18 19:09 UTC 2005

U R BAND FROM STAF

response 19 of 23:

Feb 20 21:43 UTC 2005

We did not have a quorum so no votes were made. We did discuss some 
options for a subpoena policy though. dpc took notes and I am sure he 
will be posting them as soon as they are ready. 

response 21 of 23:

Feb 23 04:30 UTC 2005

Attendees were, in no particular order, slynne, mary, dpc, gelinas, remmers,
STeve and aruba.

response 23 of 23:

May 17 02:15 UTC 2006

TROGG IS DAVID BLAINE