Received: from localhost ([::1]:50168 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.80.1) (envelope-from ) id 1Xcfdx-0004EI-A0; Fri, 10 Oct 2014 12:14:25 -0700 Received: from eastrmfepo203.cox.net ([68.230.241.218]:39325) by stodi.digitalkingdom.org with esmtp (Exim 4.80.1) (envelope-from ) id 1Xcfdt-0004EA-UG for llg-board@lojban.org; Fri, 10 Oct 2014 12:14:23 -0700 Received: from eastrmimpo305 ([68.230.241.237]) by eastrmfepo203.cox.net (InterMail vM.8.01.05.15 201-2260-151-145-20131218) with ESMTP id <20141010191415.AEA2658.eastrmfepo203.cox.net@eastrmimpo305> for ; Fri, 10 Oct 2014 15:14:15 -0400 Received: from [192.168.0.102] ([72.209.248.61]) by eastrmimpo305 with cox id 1XEF1p00H1LDWBL01XEFFz; Fri, 10 Oct 2014 15:14:15 -0400 X-CT-Class: Clean X-CT-Score: 0.00 X-CT-RefID: str=0001.0A020207.54383007.020B,ss=1,re=0.000,fgs=0 X-CT-Spam: 0 X-Authority-Analysis: v=2.0 cv=WIihqAQR c=1 sm=1 a=z9jnGXjs1dxvEuWvIXKNSw==:17 a=BGi6d-X4uLYA:10 a=xmHE3fpoGJwA:10 a=8nJEP1OIZ-IA:10 a=8YJikuA2AAAA:8 a=iJ2mvRS2gl9rmRZpOMkA:9 a=wPNLvfGTeEIA:10 a=z9jnGXjs1dxvEuWvIXKNSw==:117 X-CM-Score: 0.00 Authentication-Results: cox.net; none Message-ID: <54383007.8060506@lojban.org> Date: Fri, 10 Oct 2014 15:14:15 -0400 From: "Bob LeChevalier, President and Founder - LLG" Organization: The Logical Language Group, Inc. User-Agent: Mozilla/5.0 (Windows NT 6.1; WOW64; rv:24.0) Gecko/20100101 Thunderbird/24.6.0 MIME-Version: 1.0 To: llg-board@lojban.org X-Spam-Score: -1.9 (-) X-Spam_score: -1.9 X-Spam_score_int: -18 X-Spam_bar: - Subject: [llg-board] 2014 annual meeting X-BeenThere: llg-board@lojban.org X-Mailman-Version: 2.1.18-1 Precedence: list List-Id: List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Reply-To: llg-board@lojban.org Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset="us-ascii"; Format="flowed" Errors-To: llg-board-bounces@lojban.org My apologies for being silent on this for so long, but I needed to clarify my medical situation before starting the meeting. I will be having outpatient surgery on my shoulder, probably on 18 November, and may have reduced capabilities for a few weeks after that date, though they believe I should be able to use a keyboard relatively soon afterwards. We have need to go the formal route on the meeting announcement because of the need to consider some bylaw amendment proposals, which means at least 2 weeks notice of the specific changes to be considered prior to the meeting. I am therefore proposing that the meeting be called for 3 November, which allows time to solicit amendment proposals, though not a lot of time (if more time is requested, we may need to postpone the meeting until December). I will do the corporate filing for Robin, using the current set of officers/directors, unless he objects. I need verification of snail mail addresses as in previous years. Please send to me or post on this list. Technically Robin should do the meeting announcement, but I propose that I also do that for him unless he objects, since I will be collecting the bylaw proposals and possible agenda items. Robin or someone else with permissions (I don't think I have them) will need to add various people to the llg-members list who wish to participate in the meeting. Several new people have indicated interest in becoming members. So I move the above meeting date and preliminaries. I'd like a second, and then allow 3 days after that second for any objection to the motion (in which case we can discuss and hold a vote). lojbab _______________________________________________ llg-board mailing list llg-board@lojban.org http://mail.lojban.org/mailman/listinfo/llg-board