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Grex > Coop7 > #102: Agenda for the 9/27/95 Grex Board of Directors Meeting | |
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| Author |
Message |
| 25 new of 93 responses total. |
srw
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response 50 of 93:
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Oct 1 16:10 UTC 1995 |
I draw the line when Grex takes me away from my family.
I want to attend a meeting, not eat dinner. I do that beforehand.
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steve
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response 51 of 93:
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Oct 1 16:32 UTC 1995 |
I understand that Steve! I'm still puzzled about the feelings
of concern myself. But I'm working on understanding it.
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rcurl
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response 52 of 93:
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Oct 1 18:23 UTC 1995 |
A major reason for my objection to making a prior dinner meeting
associated with the board meeting, is the same as Steve's. In our home, we
eat dinner together if at all possible (and it is never because of
meetings that it isn't possible - with one exception, I always ate dinner
at home before or after the board meetings at Zingerman's)). Steve (G) - I
made no objection to your eating dinner with anyone you choose, openly. I
just don't think it should be publicly announced as being associated with
the board meeting. Mary's comments are not relevant to my point, as I also
don't mind if non-board-members associate with board members: in fact,
that's a very good thing! Everyone that wants to have dinner together can
have dinner together, just like they go on walks together. Just don't
associate the event with the board meetings. It is not fair to current or
future board members that have many other exigencies in their lives
besides Grex.
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chelsea
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response 53 of 93:
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Oct 1 18:37 UTC 1995 |
So it's not that those present might discuss issues related to
Grex (like they do on the walk). Folks shouldn't gather for
dinner beforehand because some folks might not be able to attend
do to family considerations? Did I get that right?
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chelsea
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response 54 of 93:
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Oct 1 18:42 UTC 1995 |
I'd trust people to make their own decisions here. If they want to
eat dinner together before heading off to a Board meeting, how nice.
If they don't have the time or there are other pressures, they just
show for the meeting. No moral issues involved. Just dinner
among consenting adults. ;-)
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lilmo
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response 55 of 93:
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Oct 1 18:44 UTC 1995 |
I see both sides, here, but fail to see a viable solution. Rane wants any
dinner to be disassociated from the board meeting. Several others like to
eat with other Grexers, and think that board mtgs are a wonderful excuse for
it. I just thought of something (after I started this response): whatever
day of the week the board mtgs are usually held, have a WEEKLY Grex dinner
at such an hour that it won't have to be cut too short on board mtg nights.
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rcurl
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response 56 of 93:
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Oct 1 18:52 UTC 1995 |
Largely. It creates a situation where the attendance or nonattendance of a
board members can be viewed as a measure of their interest in their role
in Grex. It is not only a matter of family considerations, but simply
extending the board meeting "forwards" into a "gray" area of implicitly
planned discussion of issues that will come before the board. You would
see behavior at the board meeting implying that "we already discussed this
earlier". The problem lies in the close proximity of the two events, and
the implied continuity between them. I do participate in organizations
that have board meeting retreats, where everyone eats, meets, (sleeps :>),
together for a day or a weekend. These, however, are scheduled as such by
the board, who discussed and decided to do it. I would, of course, have no
objection to the board discussing holding public dinner meetings just
prior to public board meetings. If a majority of the board chose to
schedule this, I would go along (after having voted against it).
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rcurl
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response 57 of 93:
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Oct 1 18:55 UTC 1995 |
lilmo slipped in. The "viable solution" is to have the board discuss
this, and consider a proposal to schedule a dinner meeting prior to the
board meeting. That will settle the issue.
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chelsea
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response 58 of 93:
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Oct 1 18:59 UTC 1995 |
Do you *really* think you'd see Board members showing up implying
an issue had already been pre-discussed? I'm shocked! I'm
also having a little to much fun with this.
Why don't we form a committee to look into these dinners and come
up with recommendations prior to the Board vote. ;-)
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rcurl
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response 59 of 93:
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Oct 1 19:03 UTC 1995 |
Would you like to chair it?
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scg
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response 60 of 93:
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Oct 1 19:09 UTC 1995 |
I don't think I need board approval to eat dinner.
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popcorn
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response 61 of 93:
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Oct 1 19:14 UTC 1995 |
Instead of taking the time to go somewhere else and eat before the meeting,
how about going somewhere else and picking up carry-out food to eat *at*
the meeting. That way, the people who want to eat during board meetings
could eat without extending the meetings any, and the non-eaters could show
up and just meet, without eating.
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adbarr
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response 62 of 93:
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Oct 1 20:01 UTC 1995 |
Stop this. This is getting really confusing. I suggest you allow
board members to go to dinner together, but require them to sit
at separate tables, and only converse via the Internet in a Grex
conference. Problem solved. You are welcome.
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lilmo
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response 63 of 93:
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Oct 1 21:09 UTC 1995 |
This is actually amusing... 9 responses to this item in just over an hour...
Re #60: But you would prob need board approval to eat dinner with the board
AS the board.
Re #61: If a bunch of other ppl are eating, esp a meal, I would feel a bit
out of place NOT eating (and yes, I have been in that situation before). And,
as someone else mentioned, meeting w/o ppl eating during the mtg makes for
a somewhat more efficient mtg.
Re #62: heh...
Re #57: Ironically, #54 ALSO slipped in, ahead of me.
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danr
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response 64 of 93:
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Oct 1 22:54 UTC 1995 |
I think the board should all go out to dinner to discuss this.
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adbarr
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response 65 of 93:
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Oct 1 23:17 UTC 1995 |
Yes, but only if they go to separate resturants, and no two board members
can attend the same resturant at the same time, without prior permission
from the board. I should have said "may attend" .
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davel
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response 66 of 93:
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Oct 2 00:51 UTC 1995 |
<sigh>
I think I was the first one to object, & I want to make it really clear that
I was trying to be cute, not seriously objecting.
<dave wonders what would have happened if he'd kept his mouth shut>
(Rane, I honestly see no reason the board shouldn't announce a social
event immediately before the board meeting. I think there's likely to be
some discussion of board business, but it's not likely to have much impact
on the board meeting. *My* fear is that it will make a whole lot of people
late to the board meeting itself. If and when we have a board, or some
fragment thereof, given to secret decision-making we can *then* go ahead
& call for an open meetings act.)
Having said that, I think the board needs to go to dinner to discuss whether
or not to go to dinner to discuss all this stuff. Not being on the board,
*I* will be under no obligation to go, so I'll go home & eat with my family.
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ajax
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response 67 of 93:
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Oct 2 02:01 UTC 1995 |
Wow, been a while since Grex has had such a flurry of co-op activity.
Nobody can accuse the board of not taking dinner plans seriously! ;-)
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steve
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response 68 of 93:
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Oct 2 03:26 UTC 1995 |
Food rules.
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lilmo
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response 69 of 93:
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Oct 2 04:15 UTC 1995 |
I must say, it has been quite a while since I had this much fun reading coop!!
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rcurl
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response 70 of 93:
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Oct 2 06:22 UTC 1995 |
But tell us, are you *eating*, while reading coop? Is there a difference
between the responses of those eating and those no? And what *do* you
do about crumbs and greasy fingers?
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popcorn
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response 71 of 93:
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Oct 2 12:35 UTC 1995 |
<valerie throws semi-potatoes at everyone> :)
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selena
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response 72 of 93:
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Oct 2 17:46 UTC 1995 |
Here's a thought- "bringing it out in the open" by having an official
meal beforehand doesn't sop people from meeting privately ahead
of time. er, stop people. And it shouldn't, just like it shouldn't
be a no-no to meet ahead of what you currently have going, to discus
things privately if you want to. Let scg eat with his family. Let rane
get his way with the point about the "extended meeting" which, will probably
end up occurring if this is put into play. Let people eat what they like- I'm
vegitarian.. if the "board meal" was at a place which didn't do much
vegitarian stuff, and I was on board, I'd feel very slighted.
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janc
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response 73 of 93:
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Oct 3 03:55 UTC 1995 |
I liked ITI. I hate trying to talk to people in loud places. Eventually I
give up on asking them to repeat themselves and just say "Uh huh" to
everything. And my wilderness survival instincts did lead me directly to the
coke machine during the meeting, but I did not come equiped with proper
survival gear (change) and one beverage machine did not take bills and the
other had the EXACT CHANGE ONLY light lit.
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srw
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response 74 of 93:
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Oct 3 06:53 UTC 1995 |
Perhaps I just take a lighter view of dinner beforehand than Rane.
I would also attend dinner if it were voted by the board to make it
part of the meeting, and I, too, would vote against it.
However, if others wanted to eat together first, I wouldn't mind so
much. Nothing they said would go in the minutes, and if anyone so much
as hinted that something had been discussed before the meeting, I would
simply insist that they repeat the conversation for my benefit.
I don't think this is a serious concern at all.
Like, Jan, I was quite happy with ITI. I was very unhappy with using a real
restaurant (we used Washington Street Station, now defunct), because I
don't want to make people feel obligated to order food. I am not so bothered
by less formal places, like Zings, Amer's or the Union. The only problems
there are the noise and (in Amer's case) the smoke.
I can see why Valerie threw stuff at us, but semi-potatoes?
Were they really necessary?
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