To: llg-board@lojban.org
From: "Bob LeChevalier, President and Founder - LLG" <lojbab@lojban.org>
Organization: The Logical Language Group, Inc.
Message-ID: <55F8422C.7060108@lojban.org>
Date: Tue, 15 Sep 2015 12:07:08 -0400
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Subject: [llg-board] Time for another annual meeting?
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I'm not all that ambitious to start things over again, especially this 
soon after the last one (finally) ended, but it is time to consider 
having THIS year's annual members meeting.

I'm open to suggestions (or a motion) for when to start the meeting.

Do we have any agenda items, other than getting reports from Robin on 
CLL and from the jatna on byfy, and perhaps Pierre will want to say 
something about Noolearning and Lojban skill level certification?  If 
anyone wants to propose any bylaw amendments, they need to be announced 
in an agenda at least 2 weeks before the meeting.

I will request that Riley put out a call for agenda items and possible 
bylaw proposals (mentioning the time requirement) reasonably soon. 
Allowing for that call, and the notice, and then finally the start of 
the meeting, it could be a month or more before we get to the meeting.

I think that the issue with not having a Board member who did not want 
to be present at the (only) Board meeting, and the general issue with 
not having enough people willing to be active officers needs to be 
addressed by the members, but I have no idea how to frame that 
diplomatically.  The question of LLG activity as an organization 
probably should be on the agenda at the very least.  The issue that was 
more or less raised by gleki as to whether non-US board members can 
actively serve as officers (and how they can do so) should also be 
addressed.  And this might be a topic that needs a bylaw change.

Perhaps Riley can think of a way to summarize the issues we know of, 
suitably for the meeting call.

The long term question of my health remains a possible issue, in that it 
keeps me from doing what I should (though that is admittedly in part due 
to procrastination).  I still haven't sent off books to Amazon (and I'm 
currently lagging in book orders, with 3 to send out).  My repaired 
shoulder is doing well, though I have some pain in the other shoulder 
now - this might just be the osteo-arthritis that they found when 
addressing the shoulder issues.  I did have another infection in my toe 
3 weeks ago (the same toe that put me in the hospital last year), which 
at first did not respond to antibiotics, but it wasn't resistant and the 
toe got better after a couple of weeks (though I've lost that toenail 
again), and I am back to my normal level of mobility (which isn't 
exceptionally good, but enough to get by).

lojbab

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