[Board] Board Meeting

[Tracy Worcester]

I'm hoping to get back in the swing of things for PenguiCon; I figure
showing up and listening is a good first step.  So I would also be
interested in knowing when the next meeting is.

...Tracy

On 8/22/07, john guest <phecda at gmail.com> wrote:
>
> Hmmm... That reminds me -- Garrett works for Netapp.  Garrett -- do
> you have access to a bridge number that people could dial into?  And
> if it can't be used for non-work related tasks then we'll pass.
>
> --John
>
> On 8/22/07, chuck child <chuck.child at gmail.com> wrote:
> > 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 is superseded once the Board approves a full budget for that year's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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> >
> >
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> >
> >
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