|
2008 Board Meeting?
|
|
Re: 2008 Board Meeting?
On Fri, May 2, 2008 at 4:55 AM, Nathan Walp < nwalp@...> wrote:
> Aren't we supposed to have a board meeting sometime soon?
Yup. Sometime in May.
How about May 19? 8:30PM EDT?
The Agenda will contain elections! I hereby nominate everyone for
re-election to their current position.
Also, Ethan wanted to discuss moving our money into an interest-bearing account.
Please, let me know if there's anything you wish to add to the agenda,
and if this is a good date and time for you.
-s.
_______________________________________________
Board mailing list
Board@...
http://pidgin.im/cgi-bin/mailman/listinfo/board
|
|
Re: 2008 Board Meeting?
On Wed, May 7, 2008 at 7:14 PM, Sean Egan < seanegan@...> wrote:
> On Fri, May 2, 2008 at 4:55 AM, Nathan Walp < nwalp@...> wrote:
>> Aren't we supposed to have a board meeting sometime soon?
>
> Yup. Sometime in May.
>
> How about May 19? 8:30PM EDT?
>
> The Agenda will contain elections! I hereby nominate everyone for
> re-election to their current position.
Haven't heard back from anyone on this yet :)
I also have some by-law ammendments and a conflict of interest policy
to approve.
-s.
_______________________________________________
Board mailing list
Board@...
http://pidgin.im/cgi-bin/mailman/listinfo/board
|
|
Re: 2008 Board Meeting?
On Fri, May 16, 2008 at 02:31:24PM -0700, Sean Egan wrote:
> On Wed, May 7, 2008 at 7:14 PM, Sean Egan < seanegan@...> wrote:
> > On Fri, May 2, 2008 at 4:55 AM, Nathan Walp < nwalp@...> wrote:
> >> Aren't we supposed to have a board meeting sometime soon?
> >
> > Yup. Sometime in May.
> >
> > How about May 19? 8:30PM EDT?
> >
> > The Agenda will contain elections! I hereby nominate everyone for
> > re-election to their current position.
>
> Haven't heard back from anyone on this yet :)
>
> I also have some by-law ammendments and a conflict of interest policy
> to approve.
>
> -s.
The 19th should work. Please publish the ammedments to the board list.
luke
_______________________________________________
Board mailing list
Board@...
http://pidgin.im/cgi-bin/mailman/listinfo/board
|
|
Re: 2008 Board Meeting?
On Fri, 16 May 2008 17:51:39 -0400, Luke Schierer wrote
> On Fri, May 16, 2008 at 02:31:24PM -0700, Sean Egan wrote:
> > On Wed, May 7, 2008 at 7:14 PM, Sean Egan < seanegan@...> wrote:
> > > On Fri, May 2, 2008 at 4:55 AM, Nathan Walp < nwalp@...> wrote:
> > >> Aren't we supposed to have a board meeting sometime soon?
> > >
> > > Yup. Sometime in May.
> > >
> > > How about May 19? 8:30PM EDT?
> > >
> > > The Agenda will contain elections! I hereby nominate everyone for
> > > re-election to their current position.
> >
> > Haven't heard back from anyone on this yet :)
> >
> > I also have some by-law ammendments and a conflict of interest policy
> > to approve.
> >
> > -s.
>
> The 19th should work. Please publish the ammedments to the board list.
Yeah, Monday is good.
_______________________________________________
Board mailing list
Board@...
http://pidgin.im/cgi-bin/mailman/listinfo/board
|
|
Re: 2008 Board Meeting?
I apologize for the extreme tardiness of this response.
Sean Egan spake unto us the following wisdom:
> On Fri, May 2, 2008 at 4:55 AM, Nathan Walp < nwalp@...> wrote:
> > Aren't we supposed to have a board meeting sometime soon?
>
> Yup. Sometime in May.
>
> How about May 19? 8:30PM EDT?
Tomorrow evening is not going to work for me. I can make the
financial information available before the meeting, if this is the
time which we settle upon.
Ethan
--
The laws that forbid the carrying of arms are laws [that have no remedy
for evils]. They disarm only those who are neither inclined nor
determined to commit crimes.
-- Cesare Beccaria, "On Crimes and Punishments", 1764
_______________________________________________
Board mailing list
Board@...
http://pidgin.im/cgi-bin/mailman/listinfo/board
|
|
Re: 2008 Board Meeting?
On Sun, May 18, 2008 at 3:18 PM, Ethan Blanton < elb@...> wrote:
> Tomorrow evening is not going to work for me. I can make the
> financial information available before the meeting, if this is the
> time which we settle upon.
Will sometime later this week work? I've only gotten two
confirmations, and one decline. We should probably reschedule.
-s.
_______________________________________________
Board mailing list
Board@...
http://pidgin.im/cgi-bin/mailman/listinfo/board
|
|
Re: 2008 Board Meeting?
Sean Egan spake unto us the following wisdom:
> On Sun, May 18, 2008 at 3:18 PM, Ethan Blanton < elb@...> wrote:
> > Tomorrow evening is not going to work for me. I can make the
> > financial information available before the meeting, if this is the
> > time which we settle upon.
>
> Will sometime later this week work? I've only gotten two
> confirmations, and one decline. We should probably reschedule.
Another night this week would work for me, personally.
Ethan
--
The laws that forbid the carrying of arms are laws [that have no remedy
for evils]. They disarm only those who are neither inclined nor
determined to commit crimes.
-- Cesare Beccaria, "On Crimes and Punishments", 1764
_______________________________________________
Board mailing list
Board@...
http://pidgin.im/cgi-bin/mailman/listinfo/board
|
|
Re: 2008 Board Meeting?
On Mon, 19 May 2008 14:48:22 -0400, Ethan Blanton wrote
> Sean Egan spake unto us the following wisdom:
> > On Sun, May 18, 2008 at 3:18 PM, Ethan Blanton < elb@...> wrote:
> > > Tomorrow evening is not going to work for me. I can make the
> > > financial information available before the meeting, if this is the
> > > time which we settle upon.
> >
> > Will sometime later this week work? I've only gotten two
> > confirmations, and one decline. We should probably reschedule.
>
> Another night this week would work for me, personally.
What about tomorrow night, May 20th, at 8pm EDT?
FYI I'll be away from computers from Wednesday night, May 21st, through next
Tuesday morning, May 27th.
-Mark
_______________________________________________
Board mailing list
Board@...
http://pidgin.im/cgi-bin/mailman/listinfo/board
|
|
Re: 2008 Board Meeting?
On Mon, May 19, 2008 at 1:07 PM, Mark Doliner < mark@...> wrote:
> FYI I'll be away from computers from Wednesday night, May 21st, through next
> Tuesday morning, May 27th.
And I'm gone for two weeks starting Saturday. Tomorrow at 8EDT works for me.
-s.
_______________________________________________
Board mailing list
Board@...
http://pidgin.im/cgi-bin/mailman/listinfo/board
|
|
Re: 2008 Board Meeting?
Mark Doliner spake unto us the following wisdom:
> What about tomorrow night, May 20th, at 8pm EDT?
That is fine.
Ethan
--
The laws that forbid the carrying of arms are laws [that have no remedy
for evils]. They disarm only those who are neither inclined nor
determined to commit crimes.
-- Cesare Beccaria, "On Crimes and Punishments", 1764
_______________________________________________
Board mailing list
Board@...
http://pidgin.im/cgi-bin/mailman/listinfo/board
|
|
Re: 2008 Board Meeting?
On May 19, 2008, at 4:24 PM, Ethan Blanton < elb@...> wrote:
> Mark Doliner spake unto us the following wisdom:
>> What about tomorrow night, May 20th, at 8pm EDT?
>
> That is fine.
May 20th @ 8 EDT works for me, too.
-Evan
>
>
> Ethan
>
> --
> The laws that forbid the carrying of arms are laws [that have no
> remedy
> for evils]. They disarm only those who are neither inclined nor
> determined to commit crimes.
> -- Cesare Beccaria, "On Crimes and Punishments", 1764
> _______________________________________________
> Board mailing list
> Board@...
> http://pidgin.im/cgi-bin/mailman/listinfo/board_______________________________________________
Board mailing list
Board@...
http://pidgin.im/cgi-bin/mailman/listinfo/board
|
|
Re: 2008 Board Meeting?
On Mon, May 19, 2008 at 2:09 PM, Evan Schoenberg < evan.s@...> wrote:
> On May 19, 2008, at 4:24 PM, Ethan Blanton < elb@...> wrote:
>
>> Mark Doliner spake unto us the following wisdom:
>>> What about tomorrow night, May 20th, at 8pm EDT?
>>
>> That is fine.
>
> May 20th @ 8 EDT works for me, too.
It's on! boardroom@...
-s.
_______________________________________________
Board mailing list
Board@...
http://pidgin.im/cgi-bin/mailman/listinfo/board
|
|
Re: 2008 Board Meeting?
|
signature.asc (196 bytes) 