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

[Matt Arnold]

Can we just move this to Audrey's house please? So that we can have
the board meeting and then not have to drive to the concom meeting?
Why do we have to meet at Steve's first?
-Matt

On Jan 11, 2008 5:44 PM, Steve Gutterman <stevegutterman at gmail.com> wrote:
> 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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>