2009 Board Meeting

[Sean Egan]

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.
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.

On Thu, Nov 19, 2009 at 4:33 PM, John Bailey <rekkanoryo at rekkanoryo.org> wrote:
> Ethan Blanton wrote:
>> Sean Egan spake unto us the following wisdom:
>>> Any of these days is fine with me. It looks like almost everyone's
>>> fine with the 23rd, 6pm est?
>>
>> Looks like it's OK for the same set of people as the 24th.  You folks
>> just make up your minds and let me know.  :-P
>>
>> Ethan
>
> Yes, you guys do need to make up your minds. :-P
>
> John
>
>
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