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denise
May 2009 Board Meeting Agenda Mark Unseen   May 16 19:03 UTC 2009

The next meeting of the Board of Directors is scheduled for Sunday, May
24, 2009.  The proposed agenda is:

 1. Arrivals 7:00 PM
 2. Opening Gavel Tap 7:30 PM
 3. Treasurer's Report
 4. Staff Report

 5. Schedule Next Meeting
 6. New Business
    A.  Reducing the number of Directors
 7. Old Business
    A.  What do we want Grex to be and what can we offer?
    B.  How do we attract younger users?
 8. Closing Gavel Tap

18 responses total.
denise
response 1 of 18: Mark Unseen   May 16 19:06 UTC 2009

This is from an email sent by gelinas, who isn't able to post to grex at
the moment; he asked for the minutes to be posted.

The location of the meeting will be determined. TS, have you been able
to check out Zingerman's for us yet? 
denise
response 2 of 18: Mark Unseen   May 21 16:21 UTC 2009

TS, are you currently reading this conference? Am wondering if you've
been  able to determine if Zing's will work as a meeting place this
weekend? The  meeting is scheduled for this Sunday and we need to come
up with a meeting  place. If we know ahead of time, perhaps someone can
post the meeting time  and place in the motd.  

If necessary, we may need to make a meeting place decision soon via
email  instead of in this item, since not everyone may be current here
in the  conference.
slynne
response 3 of 18: Mark Unseen   May 21 16:30 UTC 2009

on a side note. I have the gavel although I accidently crushed the box 
it was in. I tried to find an alternate box and will keep looking. I 
had a great one made of wood that the gavel almost fit into! Anyways, 
I lost Joe's # but will send him an email or I might be able to swing 
by Zingerman's on Sunday if that is where the meeting is
denise
response 4 of 18: Mark Unseen   May 21 22:56 UTC 2009

We were wondering where the gavel ended up!
glenda
response 5 of 18: Mark Unseen   May 22 00:40 UTC 2009

You are aware that this is Memorial Day weekend and some of the board
members may be taking advantage of the long weekend and going away on a
mini-vacation, or would have liked to.
scholar
response 6 of 18: Mark Unseen   May 22 03:00 UTC 2009

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