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

[Jer]

I would like to add to the agenda a discussion of a Penguicon-related book
project I wish to kick off. I've discussed it vaguely with Chuck, and he's
of the opinion that its something that should be discussed with the board.

-jer

On Sun, May 25, 2008 at 8:26 PM, Steve Gutterman <stevegutterman at gmail.com>
wrote:

> Board Members and interested:
>
> 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.
>
> New Business
>
> 1) Review of post-convention financials.
> 2) Request from secretary for electronic copy of bylaws that reflect new
> meeting schedule approved at the 03/08/08 Board meeting.
> 3) 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"
>
>
>
> --
> "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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