Date: Mon, 3 Dec 2012 13:05:08 -0800
From: Robin Lee Powell <rlpowell@digitalkingdom.org>
To: llg-board@lojban.org
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Subject: Re: [llg-board] Officer elections
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On Fri, Nov 30, 2012 at 12:11:44PM -0500, Bob LeChevalier, President
and Founder - LLG wrote:
> Robin Lee Powell wrote:
> >On Tue, Nov 20, 2012 at 11:03:49AM -0500, Bob LeChevalier wrote:
> >>Same board this year, and I will presume everyone is still here.
> >>
> >>It is time to elect officers for the next year.  Someone can
> >>move that we reelect the existing slate or nominate people for
> >>individual offices.  Robin would like to be replaced, but I've
> >>seen no sign of any volunteers.
> >
> >I grudgingly so move.  Someone remind me what that slate actually
> >*is*?
> 
> Since all Board members acknowledged with no objection, I will
> rule the motion passed.
> 
> To answer Robin's question:
> lojbab: pres
> Veijo: VP
> Robin: S/T
> also on the Board: Arnt, Timo
> 
> You wanted to explicitly announce the officers on the list, Robin,
> IIRC, so I will leave it to you.

I don't recall wanting to do that, and it looks like you already did
it, so yay.

> The annual corporate filing is done, on time.  Robin should expect
> a $26 Visa charge from the VA State Corporation Commission dated
> today.

OK, thank you!

> --------------
> 
> 
> I am going to allow the member meeting to adjourn, if no one has
> any new business motions.  But no motions regarding the
> anniversary celebration have been made, and I need to know if it
> will be "official" and whether we will have a budget to put it on,
> or whether I need to solicit donations at the event (as we used to
> do). I was not planning to subsidize any travel or hotel rooms, so
> the primary cost would be for food, if we provide same.  In the
> past, I generally spent $300-400 on LogFest which I charged to the
> organization, but collected most of that in corresponding
> donations to the organization.  If LLG is paying and I have
> Michael cater the event, I will ask the Board to approve the
> specific amount paid so that there is no appearance of nepotism.

Nepotism doesn't bother *me* in the sligtest.  There's a motioned
seconded to make this official.  I don't mind spending money on it.

-Robin

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