[Penguicon-Concom] Penguicon Board Meeting Final Reminder

[Steve Gutterman]

Board Members and interested:

Final reminder and final agenda for this weekend's Penguicon Board meeting.

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) Discussion of nomination process for Board members. (Tracy)
6) Any new items from Board Members or the floor.

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"
-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://penguicon.org/pipermail/concom/attachments/20080612/e178fc63/attachment.htm