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Grex > Coop6 > #101: Schedule and Tentative Agenda for the February Board Meeting (2/15) | |
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| 9 new of 33 responses total. |
popcorn
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response 25 of 33:
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Feb 13 14:58 UTC 1995 |
Hm. Carol from the PFC called me this morning. We are welcome to meet
there, but only until 9 when the store closes and they need the space for
something else. Also, she'd like us to invent and sign a form that says
that we don't hold the coop liable if one of us injures themself (eg by
falling down the stairs), and that we will return the room to the condition
we found it in.
A lot of our meetings run 'til 10, so I'm thinking the Washington Street
Station is probably the best choice, in terms of having enough space and
time, and staying out of other people's hair.
(In a town full of places and spaces, why is it so hard to find a place
to hold a Grex board meeting?)
I'm hoping to make a final decision about the location for this meeting
some time this morning.
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popcorn
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response 26 of 33:
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Feb 13 15:48 UTC 1995 |
I called the Washington Street Station. They say it's no problem for us
to meet there (they said "some computer groups does it on Thursdays
about once a month" -- I think he must have been thinking of Semislug).
The fellow I talked to sounded happy for us to meet there. He said some
groups just show up, and others call ahead to reserve a space. My ears
perked up at the idea of reserving a space. So, we have a reservation for
12 to 15 people "for drinks and chatting" at 7:00 on Wednesday. It's
under the name Grex.
I called the coop to cancel; am about to call Shaharayar to tell them not
to expect us.
If the Washington Street Station works out OK, especially if they take
reservations, I could see it possibly becoming a new meeting home for Grex.
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popcorn
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response 27 of 33:
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Feb 13 15:49 UTC 1995 |
(at least on days when we conflist with AACS, if not for always).
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srw
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response 28 of 33:
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Feb 13 16:13 UTC 1995 |
I am glad you have done all of this work to finalize a location for this
meeting. Thanks, Valerie.
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srw
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response 29 of 33:
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Feb 13 16:50 UTC 1995 |
Here is an update on the Agenda. It has had many changes to it since
first posted.
Tentative agenda for the 2/15/95 board of directors meeting:
Te be held Wednesday 2/15 at 7PM at the Washington Street Restaurant.
Initializing gavel - srw - less than 1 minute
1. Welcome new and returning board members 1 minute
2. Election of officers for 1995 15 minutes
3. Treasurer's report - danr - 5 minutes
4. 501c3 Committee report - rcurl 5 minutes
5. Computer Rehabilitation committee - rcurl - 5 minutes
6. Publicity committee - mta ?? 5 minutes
7. Technical committee report -
steve,popcorn,mdw,srw,gregc 30 minutes
8. Verification Internet/Voting/Usenet use - ? 20 minutes
9. HVCN followup discission - danr, scg, srw 5 minutes
a. Dungeon related expenses - mostly Gregc,mju 10 minutes
b. Resident Agent - danr 5 minutes
c. Grex Newsletter - rcurl 10 minutes
d. ICNet contact responsibility - remmers 5 minutes
e. JCC Sale - remmers 5 minutes
f. New business - 5 minutes
Terminating gavel - chair - less than 1 minute
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gregc
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response 30 of 33:
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Feb 13 18:40 UTC 1995 |
Just in case, someone might want to stop by Washington Street Station
around 7:00pm on Monday or tuesday and just see how busy they are. Like
I said, I've only been in there after 9:00pm. They *could* be alot busier
earlier. It's always been fairly calm and quiet when I've been there, I
just don't want to see you guys get dropped into a noisy room if I'm wrong.
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popcorn
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response 31 of 33:
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Feb 14 04:13 UTC 1995 |
Hm. Good point. The person I talked to sounded like he thought it
would be OK. At this point, though, I think we're fairly committed
to that location, at least for this month's meeting.
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ajax
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response 32 of 33:
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Feb 15 21:38 UTC 1995 |
Can a vote be taken on whether the board wants guest accounts on
Grex, subject to final spec approval, as discussed in item #86?
Would this fit under new business?
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steve
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response 33 of 33:
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Feb 15 23:49 UTC 1995 |
Why not let whoever make one?
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