[Board] Finalizing details: Board meeting this Sunday.

[star__gazer at wowway.com]

I've no objections to meeting at the Ram's Horn.

Susan

---------- Original Message -----------
From: "Tracy Worcester" <tracy.worcester at gmail.com>
To: "Penguicon Board Discussion List" <board at penguicon.org>
Sent: Thu, 10 Aug 2006 14:11:54 -0400
Subject: [Board] Finalizing details: Board meeting this Sunday.

> Okay, based on the people I've spoken with so far, it looks like we can gather everyone but Rob on this Sunday at 1 p.m.  Rob, I'm truly sorry we'll miss you, but hopefully we can get you in for the next one.
>
> I'm going to be arriving on the heels of a three hour car drive...does anyone mind if we meet a restaurant for this one?  I don't know who's coming in from where, and departing to where, but I was thinking perhaps the Ram's Horn in Southfield, 26200 12 Mile Road, just north of Northwestern Highway and just west of Telegraph.  Let me know what you folks all think about this as a location.
>
> If anyone needs it, here's a map:  http://www.yellowpages.com/sp/maps/maps.jsp?linkType=13&rurl=t%253D0%2526v%253D2%2526s%253D1%2526q%253Drams%252Bhorn%2526ci%253Dsouthfield%2526st%253DMI%2526_requestid%253D297648&impressionId=0&listingId=22864936&id=22864936 
>
> Additionally, we don't have anyone who has formally applied to be on the Board, but Garrett *did* provide me a first draft set of bylaws revisions; I'm counting that as at least a potential application.  I am thinking we may need to issue invitations to the people we'd like as candidates who might be too shy to apply. 
>
> Since it looks like we'll have three spots to fill over the next several months (John's, mine, and Rob's), feel free to speak up and mention the names of people you, as Board members, think would make good additional Board members.  A few of the people on my mental "has potential" list are:  Chuck, Aaron, Matt, Garrett.  I'm sure there are others who aren't occurring to me right off the top of my head.
>
> Anyway, most importantly, let me know if meeting at the Rams Horn will work for those of you who are going to be available.
>
> ...Tracy
------- End of Original Message -------


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