[Penguicon-Concom] Update: Board Meeting Agenda 06/14/08

[Jer]

That would be telling!

On 6/3/08, Molly Millions <majorarcanna at gmail.com> wrote:
>
>  What's a "penguicon related book project?" I'm just curious and suddenly
> feel the weight of missing meetings for an extended period of time.
>
> I can always make up some stuff for the board to talk about. Do we have a
> mission statement from them? I've been wondering.
>
> FY,
> Molly
>
>
>  On Mon, Jun 2, 2008 at 7:13 AM, Steve Gutterman <stevegutterman at gmail.com>
> wrote:
>
>>   Board Members and interested:
>>
>> UPDATED - 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.
>> 4) Continue discussion of Board Web Officer proposal
>>
>> New Business
>>
>> 1) Review of post-convention financials. (Jordan)
>> 2) Request from secretary for electronic copy of bylaws that reflect new
>> meeting schedule approved at the 03/08/08 Board meeting. (Steve)
>> 3) Proposal for Penguicon related book project (Jer)
>> 4) Corporate communication strategies (Garrett)
>> 5) 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"
>>
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>>
>>
>
>
> --
> Faithfully yours,
>
> molly.
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>
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