[Board] Board Meeting Agenda 06/14/08

[Steve Gutterman]

 Board Members and interested:

Agenda for Penguicon Board of Directors Meeting Scheduled 14 June 2008
Time: 3:00 PM
Location: 32305 Chesterbrook, Farmington Hills, MI 48334 (Steve Gutterman's
home)

Old Business

1) Review of proposal for managing the Penguicon website and the content of
the Penguicon website. Tabled at the 03/08/08 meeting.
2) Review of progress on Penguicon reincorporate and change of corporate
information.
3) Update on 501(c)3 incorporation.

New Business

1) Review of post-convention financials.
2) Request from secretary for electronic copy of bylaws that reflect new
meeting schedule approved at the 03/08/08 Board meeting.
3) Any new items from Board Members or the floor.

If anyone has items to add to the agenda, please respond to this message
before 07 June 2008.

Steve Gutterman
Penguicon 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"



-- 
"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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