2009 Board Meeting

[Sean Egan]

reply-all

On Mon, Nov 23, 2009 at 12:43 PM, Sean Egan <seanegan at gmail.com> wrote:
> Unfortunately, the cut-off for adding items to the agenda is no less
> than one week prior to the meeting date.
>
> We can call for an e-mail vote on this afterwards.
>
> -s.
>
> On Mon, Nov 23, 2009 at 12:31 PM, Evan Schoenberg, M.D. <evan at adium.im> wrote:
>>
>> On Nov 23, 2009, at 2:23 PM, Sean Egan wrote:
>>
>> Ok, here's the final agenda for today's meeting:
>>
>> 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 Vote to accept Adium under the IMF umbrella.
>>
>> If Adium is accepted, I would also like to vote on a proposal to allow Adium
>> to establish an Apple iPhone Developer account as a business under IMF's
>> articles of incorporation.  I'm not entirely sure if this needs a vote, but
>> I think to be completely transparent it's best if there is one.
>> -Evan
>>
>> 8 Vote to accepting Vulture under the IMF umbrella.
>> 9. Adjournment
>>
>> Also, I am willing to be considered again for president since nobody
>> else has volunteered. See you all this afternoon.
>>
>