[Board] Next Penguicon Board Meeting

[Steve Gutterman]

Penguicon Board Announcement

The next scheduled Penguicon Board meeting will be on January 12, 2008 at
3:00 PM.  The location Steve Gutterman's house at:

32305 Chesterbrook St.
Farmington Hills, MI 48334

http://www.mapquest.com/maps/map.adp?searchtype=address&country=US&addtohistory=&searchtab=home&formtype=address&popflag=1&latlongtype=internal&latitude=opEt%2FItT0Dh2K3ogCeJfWw%3D%3D&longitude=E3ZZgqZ0uROsGJ0DhpYEmw%3D%3D&name=&phone=&level=ADDRESS&cat=&address=32305+Chesterbrook+St&city=Farmington+Hills&state=MI&zipcode=48334-2717

(Chesterbrook goes to the south from 13 Mile Road, exactly half-way between
Orchard Lake Road and Farmington Road.  32305 is the fourth house on the
left of Chesterbrook after turning off 13 Mile Road.  Those of you that have
been working with Penguicon long enough may remember this location as where
we had the Penguicon 2.0 ConCom meetings.)

The Penguicon Board meeting are open to everyone, anyone interesting in
Penguicon is welcome to attend and to contribute, although only Board
members may vote.  As this is a business meeting, there is no planned social
gathering or food event either before or after.

Penguicon Board Meeting 12 Jan 2008 Agenda

1) Old Business - Present and review Penguicon 6.0 budget (Jordan
Malokofsky)
2) Old Business - Define where web site management is located within
Penguicon (Garrett Kajmowicz)
3) Old Business - Proposal for web site officer (may be combined with item
2) (Garrett Kajmowicz)
4) Old Business - Present proposed schedule for future Board Meetings (Steve
Gutterman)
5) Old Business - Review the legal headquarters location for Penguicon Inc.
and revise if needed (Chuck Childs)
6) New Business - Support for Google Apps for Domains (if applicable to the
Board after agenda item 2)
7) New Business - New items from Board members or the floor

Steve Gutterman
Board Secretary

-- 
"Don't fully trust anyone until he has stuck with a good cause which he saw
was losing." -- Morton Blackwell's "Laws of the Public Policy Process"
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