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Grex > Coop8 > #57: Agenda for the April 22, 1996 board meeting | |
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scott
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Agenda for the April 22, 1996 board meeting
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Apr 15 23:43 UTC 1996 |
Agenda for 4/22/96 Board Meeting
Here is the tentative agenda for the Grex board meeting Apr. 22, 1996.
Please make suggestions as to additions, changes, etc.
1. Initial Gavel Pounding - scott < 1 minute
2. Treasurer's Report - aruba 5 minutes
3. 501(c)3 Committee - aruba 5 minutes
4. Computer Rehabilitation Committee - scott 5 minutes
5. Publicity Committee - mta 5 minutes
6. Technical Committee - STeve 20 minutes
7. Newsletter Report - mta 5 minutes
10. Communications Decency Act - all 20 minutes
11. New Business - all ???
12. Final Gavel Pounding - scott < 1 minute
The board meeting is scheduled for Monday, Apr. 22, at 7:30 pm, location
is the Integrated Technologies Institute (ITI), in the cafeteria. The
public is welcome.
Directions to ITI:
Take US-23 to the Washtenaw Ave. exit (exit 37B). This puts you on Washtenaw
Ave, going West. Turn right onto Huron Parkway. This winds and twists for
quite a while. Turn right on Hubbard, then make your first possible left
into ITI (which has a hard-to-read silver sign out front). Watch out for
handicap parking spaces when you park -- there are a lot of them. Inside
ITI, go straight back to the funky toys in the lobby. Turn left, and the
cafeteria is ahead and to the left.
On Huron Parkway, if you reach Plymouth Road, you've gone too far.
Another way to ITI is to take US-23 to the Plymouth Road exit. Go West on
Plymouth Rd, to Huron Parkway. Turn left onto Huron Parkway. Hubbard comes
up pretty quickly from that side of town; turn left onto Hubbard and then
take the first possible left to get to ITI.
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| 23 responses total. |
scott
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response 1 of 23:
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Apr 15 23:44 UTC 1996 |
Not any different than last time! I also see that I need to start cleaning
out the blanks on the left margin from copying the same agenda too many months
in a row. ;)
I probably won't be able to attend this meeting, which means that the
Treasurer (aruba) will likely chair this meeting.
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kerouac
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response 2 of 23:
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Apr 16 00:15 UTC 1996 |
Should the Coop Fair Witness situation be on the agenda?
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adbarr
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response 3 of 23:
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Apr 16 01:13 UTC 1996 |
I wonder if this is a real "situation"? Are there contingency plans? Send
in a couple of carriers, I say.
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kerouac
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response 4 of 23:
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Apr 16 01:46 UTC 1996 |
I think TsTY and Nephi should be brought to the meeting bound and
gagged, so that STeve and Marcus can take turns giving them a
Singapore caning. Then to complete their punishment, they should be
sentenced by the Board to be STeve and Marcus's personal slaves for a
month. Thou shalt NOT creat lousy login screens!
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scg
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response 5 of 23:
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Apr 16 04:05 UTC 1996 |
Yuck.
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popcorn
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response 6 of 23:
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Apr 16 05:52 UTC 1996 |
Ditto: Yuck.
Another agenda item: a report from the auction committee (me and robh).
Also, do we need to do any additional followup on the results of the
plan-the-budget meeting, such as allocating funding for a UPS?
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robh
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response 7 of 23:
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Apr 16 06:27 UTC 1996 |
Hmm, I think I actually managed to figure out that kerouac
was joking... >8)
By the time of the Board meeting, I should have a prototype
Intro conference ready for viewing. I suppose that would count
as New Business.
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steve
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response 8 of 23:
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Apr 16 13:17 UTC 1996 |
Eeew.
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dang
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response 9 of 23:
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Apr 16 17:18 UTC 1996 |
I thought it was funny... ;)
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kerouac
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response 10 of 23:
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Apr 16 22:59 UTC 1996 |
sheesh..doesnt anybody have a sense of humor? STeve and Marcus have
been at the forefront of the TS and Nephi criticism and I just had a
little fun with it. I guess humor has no place in coop *oh well*\
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steve
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response 11 of 23:
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Apr 17 03:03 UTC 1996 |
I know, I know. I thought that Eeew was a good enoungh comment,
apparently not. So:
Eeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeuuuuuuuuuugggghhh!
(Better? ;-) )
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gregc
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response 12 of 23:
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Apr 17 05:22 UTC 1996 |
Oh, I don't know, I kinda liked kerouac's suggestion....
<Ask Steve about Gregc's-standard-solution-#37>
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carson
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response 13 of 23:
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Apr 17 11:32 UTC 1996 |
I think nephi would have been more than happy to come back to Ann
Arbor with me, but my guess is that would be sans caning.
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sidhe
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response 14 of 23:
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Apr 21 05:02 UTC 1996 |
I would like to thank the use of a sane numbering system.
Thank you.
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popcorn
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response 15 of 23:
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Apr 22 05:35 UTC 1996 |
My black-and-white guinea pig appreciates it too. :)
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scott
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response 16 of 23:
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Apr 22 10:57 UTC 1996 |
OK, I will be at the board meeting tonight. I'll update the agenda a little
later today.
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scott
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response 17 of 23:
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Apr 22 16:20 UTC 1996 |
OK, not much to add:
Agenda for 4/22/96 Board Meeting
Here is the tentative agenda for the Grex board meeting Apr. 22, 1996.
Please make suggestions as to additions, changes, etc.
1. Initial Gavel Pounding - scott < 1 minute
2. Treasurer's Report - aruba 5 minutes
3. 501(c)3 Committee - aruba 5 minutes
4. Computer Rehabilitation Committee - scott 5 minutes
5. Publicity Committee - mta 5 minutes
6. Technical Committee - STeve 20 minutes
10. Newsletter Report - mta 5 minutes
11. Auction Committee Report - popcorn 5 minutes
12. Coop FW Policy (if any) - all 5 minutes
13. Communications Decency Act - all 20 minutes
14. New Business - all ???
15. Final Gavel Pounding - scott < 1 minute
The board meeting is scheduled for Monday, Apr. 22, at 7:30 pm, location
is the Integrated Technologies Institute (ITI), in the cafeteria. The
public is welcome. See the beginning of this item for directions.
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carson
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response 18 of 23:
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Apr 22 19:57 UTC 1996 |
sane. heh. =)
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tsty
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response 19 of 23:
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Apr 23 09:36 UTC 1996 |
i've been very glad to attend every borg meeting that did not
conflict with my scratching out a living one way or another. As the
various situations change, i'll be real happy to drop on in again.
I remember a couple of borg meetings wehre i could just afford to
cruise through to drop someting off, or pick something up, adn get
back to work. sorry about that. and with the present borg schedule
which accomodates just about everyone except me, i would hesitate
to even run for a position - couldn't attend even if elected.
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scott
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response 20 of 23:
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Apr 23 10:51 UTC 1996 |
The schedule is a problem this year. We tried for a week of heavy email to
come up with a better night, and couldn't.
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popcorn
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response 21 of 23:
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Apr 23 15:11 UTC 1996 |
TS, are you busy all evenings, or just specific ones?
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robh
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response 22 of 23:
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Apr 23 15:39 UTC 1996 |
I'll just throw into the ring now that the fourth Monday of next
month happens to be Memorial Day, in case people have plans for
that weekend, we should probably discuss the date of the next
meeting NOW.
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carson
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response 23 of 23:
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Apr 24 00:31 UTC 1996 |
what? you didn't set it at the meeting last night? for shame! ;)
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