[Board] Board Meeting

[chuck child]

It also excludes Garrett.   I will have to figure out where to get a good
speaker phone, and how to use mythree-way calling. . .

I will work on it.

On 8/22/07, john guest <phecda at gmail.com> wrote:
>
> Hi Jordan --
>
> Was talking with Mat Arnold a day or two ago, and he was concerned
> that there hadn't been a cut over to the new treasurer yet.  I'd be
> happy to help facilitate this.
>
> Chuck -- I know with you current work schedule weekend meetings are
> not feasible.  Perhaps the board could meet on a weekday evening?  I
> know this would be an inconvenience for Patricia, but with a decent
> speaker phone she could be included.
>
> --John
>
> On 8/21/07, Jordan <penguicon at thepip.net> wrote:
> >     Is there a board meeting scheduled?  Penguicon 6.0 still has no
> > approved budget.  I'd also like to add an agenda item to the next
> > meeting to discuss a permanent "base" amount of approved funds every
> > years for Cafe Penguicon.  Each year the ConChair has hosted at least
> > one and usually two room parties at other cons before the board has
> > approved a budget.  I'd like to propose something like the following:
> >
> > Each year's ConChair has an pre-approved budget of $1200 for
> > advertisement costs, including but not limited to flyering and hosting
> > room parties at other conventions (e.g. Cafe Penguicon).  This funding
> > is superseded once the Board approves a full budget for that year's
> > Penguicon.
> >
> > --
> >                      Jordan
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> > board at penguicon.org
> > http://penguicon.org/mailman/listinfo/board
> >
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