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

[Jer]

I, for one, would appreciate it, especially in light of the
water-related-problems, if we could do this at the same location as the
ConCom meeting.

-jer

On Jan 11, 2008 5:50 PM, Matt Arnold <matt.mattarn at gmail.com> wrote:

> 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
> > _______________________________________________
> > penguicon-general mailing list
> > penguicon-general at penguicon.org
> > http://penguicon.org/mailman/listinfo/penguicon-general
> >
> >
> _______________________________________________
> penguicon-general mailing list
> penguicon-general at penguicon.org
> http://penguicon.org/mailman/listinfo/penguicon-general
>



-- 
-jer
jer.lance at gmail.com
http://www.ibloviate.org
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