[Penguicon-Concom] UPDATE: Penguicon Board Meeting 1/12/08

[Steve Gutterman]

Everyone:

Due to a home crisis (involving multiple, separate, and simultaneous
instances of major water damage) there is a problem with the planned
location for tomorrow's Penguicon Board meeting.  People should still come
to Steve Gutterman's house in Farmington Hills, where the meeting has been
planned to happen, but shortly after the meeting start time we will move to
another nearby location.  The actual meeting location will be decided at the
time, based on availability, and we'll leave a notice on the door of the
house to direct people there.

Though all Penguicon Board meetings are open to the public, given the
problems with the location and the need to move, I would encourage people
not to plan on attending the meeting unless they have business on the
agenda.  Please accept my apologies for what I'm sure is going to be
confusion, but I didn't intend to have both a leaking roof and a basement
flood in the same 72 hour period!

If you plan to come to the meeting late, and need to know where it is,
either come to the original location (the 32305 Chesterbrook address below)
and check the note on the door, or feel free to call me directly and ask
where we are.  I can be reached at 248.763.3454.

Apologetically,

Steve Gutterman
Penguicon Board Secretary

---------- Forwarded message ----------
From: Steve Gutterman <stevegutterman at gmail.com>
Date: Jan 6, 2008 2:44 PM
Subject: Next Penguicon Board Meeting Reminder
To: Penguicon Board Discussion List <board at penguicon.org>, Penguicon Concom
Discussion List <concom at penguicon.org>, penguicon-general at penguicon.org

Penguicon Board Announcement

Reminding everyone that 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
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