[Board] Fwd: Board meeting

john guest phecda at gmail.com
Fri Nov 17 18:47:07 CST 2006


Board meetings were supposed to happen quarterly, and given that the
"first" one of the year is supposed to happen around the 15th of May
(+ or -) then you can project out from there.  There should have
(hypothetically) been one Nov 15th....

--J


On 11/17/06, Tracy Worcester <tracy.worcester at gmail.com> wrote:
> To the best of my memory, I don't recall scheduling the next meeting time.
> We probably want to roll the PenguiCon budget review into that meeting.  I
> reminded John earlier this week that he was going to want to get his numbers
> finalized.  He's working on scheduling time to meet with Jordan.
>
> ...Tracy
>
>
> On 11/17/06, chuck child <chuck.child at gmail.com> wrote:
> >
> >
> > This is a darned good set of questions form Garrett.    Im not so
> concerned, yes, about the last question, but. . ..
> >
> > Anyone know when we are SUPPOSED to have our next board meeting?   Anyone
> know if it is in relatively close proximity to a proposed Concom meeting?
> >
> > I searched my archives, and can't find answers to the first question,
> which precludes answering the second.
> >
> > Anyone?
> >
> > -Chuck
> >
> > ---------- Forwarded message ----------
> > From: Garrett Kajmowicz < gkajmowi at tbaytel.net>
> > Date: Nov 15, 2006 9:31 PM
> > Subject: Board meeting
> > To: chuck child <chuck.child at gmail.com >
> >
> > When is the next board meeting going to be?  Is there any way we can
> arrange
> > it to coincide with a con-com meeting so that I can more readily attend?
> >
> > Also, how did you want to address the issue of actually bringing the new
> > proposed minutes up for a vote and adoption?
> >
> >
> > -     Garrett
> >
> > _______________________________________________
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> > board at penguicon.org
> > http://penguicon.org/mailman/listinfo/board
> >
> >
> >
>
>
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