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Grex > Coop > #279: Minutes from 6/13/10 Board Meeting | |
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| Author |
Message |
| 25 new of 69 responses total. |
tonster
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response 38 of 69:
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Jun 27 04:13 UTC 2010 |
resp:37: there is that, but I'm generally opposed to just attaching
myself to various mailing lists just because I can. :)
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aruba
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response 39 of 69:
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Jun 28 23:10 UTC 2010 |
Grex has never before paid for a certificate, and the treasurer was
never involved in this process. If any money changed hands, Dan must
have paid for it himself.
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kentn
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response 40 of 69:
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Jun 28 23:19 UTC 2010 |
True, I think that is case, so we may owe Dan some money.
It does cost to get the certificates, so someone had to pay for our
web server to have a valid certificate.
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kentn
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response 41 of 69:
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Jun 29 00:07 UTC 2010 |
BTW, Mark, do we owe you for filing the Michigan corporate update?
Or did you take that out of the funds while you were still treasurer?
If the former, let us know and we'll see about reimbursing you. If
the latter, thanks.
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aruba
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response 42 of 69:
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Jul 2 03:41 UTC 2010 |
Kent - I still have the checkbook and am still paying Grex's bills;
until TS lets me know that the account signers have been updated, that's
the only alternative, I think. So I paid the corporate filing fee from
Grex's account.
TS left the bank last month with forms and letters for gelinas, slynne,
and janc to sign, and the latter two have to be notarized. All have to
be sent in before the bank will allow him to write checks for Grex.
What is the status on those?
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slynne
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response 43 of 69:
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Jul 2 14:55 UTC 2010 |
I haven't heard from him but I am sure we can meet up for signings and
notarizing etc.
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lar
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response 44 of 69:
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Jul 2 21:04 UTC 2010 |
I say we make taylor cough up that guitar before handing him the
checkbook
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tod
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response 45 of 69:
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Jul 3 11:31 UTC 2010 |
he emailed you the scavenger hunt details on mts
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tsty
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response 46 of 69:
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Jul 5 14:54 UTC 2010 |
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tsty
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response 47 of 69:
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Jul 5 14:55 UTC 2010 |
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tsty
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response 48 of 69:
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Jul 5 14:59 UTC 2010 |
hmmmm ...
try again
treasurer resurfaces ...
do need to get with slynne rsn (call me at your convenience 734,817,1982)
to arrange ftf.
no statements whatsoever from tcf in po box.
no bills whatsoever from telephone co in po box.
stmt from bank of ann arbor --- savings acct apr=0.15% --- $1,942.34
deposited $30 ck into tcf (couldn;t get acct balalnce of course)
phones, phn co will -only- deal with email for changing service. what;s
up with that, but ok .. it;s in process - cut -0513 line...
provide is $100/mo, paid @ 3 mos intervals. next bill due middle of
this month (july).
zero clue as to phn bill (see above)
should have given gelinas the tcf papers @board meet .. (color me dumb?)
but didn;t. oops, sorry. i;ll start carrying gelinas' stuff in car - we have
met a couple times inthe city ... also, could arrange ftf w/gelinas -
call me pse.
need to locate janc to hand off tcf papers .. any clue wehre he is? a
couple emails (a while ago) went unanswered ... although they were on a
different topic.
aruba is going to have to write checks, still, until the dust settles.
thank you in advance. (how much is phn bill? -- where does bill go? --
wehre does tcf stmt go?)
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slynne
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response 49 of 69:
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Jul 6 15:23 UTC 2010 |
TS, I'll give you call later this week.
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tsty
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response 50 of 69:
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Jul 8 07:18 UTC 2010 |
kewl .. carrying stuff w/me at all tmes
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richard
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response 51 of 69:
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Jul 8 16:33 UTC 2010 |
why does janc need to sign? as far as I know, he has left grex and
hasn't used it in quite some time. he probably would not want to sign.
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tsty
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response 52 of 69:
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Jul 9 00:30 UTC 2010 |
becasue the balnk says hse does.
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lar
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response 53 of 69:
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Jul 9 00:42 UTC 2010 |
what's a balnk? your imaginary friend?
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kentn
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response 54 of 69:
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Jul 9 01:43 UTC 2010 |
The bank is not grex, so janc can leave grex, but that does not
necessarily cancel any bank account-related access.
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lar
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response 55 of 69:
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Jul 9 09:13 UTC 2010 |
him and popcorn have been waiting for 7 or 8 years for you lamers to
figure it out.
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tsty
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response 56 of 69:
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Jul 10 04:54 UTC 2010 |
daer lur:
it was fingerd ourt loooong ago, by us. it jsut took you 7-8 yrs to figure
it out. we knew all along, of course.
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lar
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response 57 of 69:
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Jul 10 16:03 UTC 2010 |
OH RLY? you slugworm clusterfucks
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richard
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response 58 of 69:
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Jul 14 21:30 UTC 2010 |
What if Jan is unavailable/missing/lost at sea/deceased/abducted by
aliens or whatever? There has to be a mechanism by which the bank can
be informed that it is simply no longer possible to obtain his
signature and that things must proceed without it.
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rcurl
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response 59 of 69:
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Jul 14 21:59 UTC 2010 |
Just add a new signature to the account.
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cross
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response 60 of 69:
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Jul 15 16:18 UTC 2010 |
Regarding the Grex SSL certificate: Mark is right. It's something that
I paid for out of pocket (because I got tired of seeing warnings from
web- browsers about expired, self-signed certs). I used my personal
GoDaddy account to do it which, somewhat ironically, I can't really
access from Afghanistan. I think the best course of action would be
for someone who's got some real access to go ahead and buy a new one.
If I get an email from GoDaddy, I can try and explain the situation to
them.
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kentn
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response 61 of 69:
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Jul 15 17:25 UTC 2010 |
Thanks, Dan. We should pay you for your expenses on Grex's behalf IMO
(if the Board agrees). The Board already approved money for Tony to set
up a new godaddy account and generate new certs, so hopefully we're okay
that way. Thanks for doing this for use previously.
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cross
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response 62 of 69:
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Jul 16 15:06 UTC 2010 |
Hey, no problem.... No need to be reimbursed, either. It benefited me
as much a anyone else.
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