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

[Steve Gutterman]

Very good, Jer, consider it added to New Business.  Thanks.

Steve Gutterman

On Tue, May 27, 2008 at 10:47 AM, Jer <jer.lance at gmail.com> wrote:

> 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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>>
>>
>
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>


-- 
"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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