2009 Board Meeting

Evan Schoenberg, M.D. evan at adium.im
Thu Nov 5 08:13:20 EST 2009

On Nov 5, 2009, at 6:31 AM, Luke Schierer wrote:

> On Thu, Nov 05, 2009 at 12:18:14AM -0800, Mark Doliner wrote:
>> On Tue, Nov 3, 2009 at 1:18 PM, Sean Egan <seanegan at gmail.com> wrote:
>>> 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.
>> Thanksgiving week isn't great for me... could we try to find a time
>> the week of November 30th that works for Luke?  What about Monday,
>> Wednesday or Thursday evenings, or Saturday or Sunday around 11am  
>> EST?
>> Any time the week of November 16th is also good with me.
>>> 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.
>> I'd like to be on the board again.  Either as vice-president again or
>> as a general board member (and specifically not as president).
>> -Mark
> Monday the 30th and Thurs the 3rd both work for me.  I can also do Sat
> the 5th @ 11 EST.

I couldn't commit to any of these times in advance.  I would love to  
stay on the board, but it may make sense for me to ask Zac to assume  
my chair, which he has offered to do, as it's sadly impossible for me  
to schedule obligations beyond the current month.

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