2009 Board Meeting

[Luke Schierer]

Note, the discussions list is open and anyone willing to be considered
for a possition on the board can step up there.

Luke

On Tue, Nov 03, 2009 at 12:18:22PM -0800, Sean Egan wrote:
> Hello Board,
> 
> We are currently overdue for our annual board meeting.
> 
> Let us try to meet some time the week of the 24th or Dec 1st. These
> two week straddle Thanksgiving, so let me know if either week is
> better or worse for you. I'm thinking Tuesday evening EST, which is
> the day and time we've met in the past.
> 
> From now until the meeting, I am accepting items for the agenda, and
> nominations for directors and officers. I do not wish to be
> re-nominated as President this year; do speak up if you do not wish to
> be re-nominated for your current directorship of officership, so we
> know which roles we need to fill.
> 
> Here's a rough, informal initial agenda. Let me know if there are
> additions you would like to add.
> 
> 1. Call to Order
> 2. Roll Call
> 3. Approval of Minutes
> 4. Treasurer's financial report
> 5. Election of directors and officers
> 6. Vote to amend Article I of the by-laws to change the address of the
> corporation
> 7. Adjournment