[penguicon-general] Penguicon Board Meeting Announcement 09/13/08

[Steve Gutterman]

Just a last reminder before next weekend...

  To all:

The next regularly scheduled Penguicon Board Meeting is to be held on
Saturday, September 13, 2008 at 3:00 PM.  As always, these meetings are
public and open to all interested parties.  At this particular meeting,
there will be several agenda items which may be of interest to the Penguicon
community.  Details of those will be in separate informational e-mails.

The meeting will be held at Steve Gutterman's house, at:

32305 Chesterbrook St.
Farmington Hills, MI 48334

Penguicon Board Meeting Agenda for 13 Sep 2008

Old Business

1) Review of progress on Penguicon reincorporation and change of corporate
information. (Steve Gutterman)
2) Update on 501(c)3 incorporation. (Steve Gutterman)
3) Discussion of filling Board IT Officer position. (All)
4) Update on safe deposit box research. (Tracy Worcester)
5) Update on research into separating the Penguicon bank account into three
accounts: for current year, upcoming year, and for the Board. (Tracy
Worcester)
6) Update on research into making the Penguicon funds earn interest or
return. (Tracy Worcester)
7) Discussion of ConChair's role, liabilities, and responsibilties. (Garrett
Kajmowicz)

New Business

1) Proposal from Convocation Board for resource sharing.
2) Discussion on revisions to Penguicon sponsorship policy.
3) Election of ConChair for Penguicon 8.0 (2010).
4) Election to fill one Penguicon Board vacancy.
5) Any new items from Board Members or the floor.

-- 
"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"



-- 
"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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