[penguicon-general] Re: [Penguicon-Concom] Board Meeting on Saturday, Ypsilanti

[chuck child]

Official answer: Anyone.  Longer answer: Anyone who cares enough to
want to be there, and who is not going to badly disrupt the
proceedings.
#he current board is firmly agreed that we will be an open and
transparent board, and will be posting our minutes to the website.
Thus non-voting oppinions are welcome.

On 11/15/07, Jer <jer.lance at gmail.com> wrote:
> Who is invited to the board meetings?
>
> On Nov 15, 2007 11:33 AM, Matt Arnold <matt.mattarn at gmail.com> wrote:
>
> > The Board of Directors of Penguicon will meet from 1:00 PM to 4:00 PM
> > Saturday, November 17 at 5675 Big Pine Drive, Ypsilanti, MI  48197.
> > Carpooling is available along the I-75 to I-94 route.
> >
> > The current Board members are Chuck Child (Board President), Jordan
> > Malokofsky (Board Treasurer), Garrett Kajmovicz, Tracy Worcester, and
> > Steve Gutterman.
> >
> > Agenda:
> > 1) Old business: Create a set budget for advertising, to be passed
> > down year to year?
> > 2) Old business: Select a Board Secretary.
> > 3) Reject or approve the budget.
> > 4) Elect a 2009 Conchair.
> > 5) Create a formal officer position to handle web site administration?
> > 6) Make a disclaimer/waiver for PenguiCon?
> >
> > -Matt
> > _______________________________________________
> > concom mailing list
> > concom at penguicon.org
> > http://penguicon.org/mailman/listinfo/concom
> >
>
>
>
> --
> -jer
> jer.lance at gmail.com
> http://www.ibloviate.org
>