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

[penguicon at mac.com]

Maybe someone should ask Audrey first, before volunteering her place
earlier than she expected? She might already have other planes, after  
all.

Kimba

On Jan 11, 2008, at 5:50 PM, Matt Arnold 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=a 
>> ddress&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
>>
>>
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