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([2601:5c0:c001:4ec0:1502:b304:1fb3:c1d8]) by smtp.gmail.com with ESMTPSA id d64sm18656557qkg.35.2016.06.19.11.11.36 for (version=TLSv1/SSLv3 cipher=OTHER); Sun, 19 Jun 2016 11:11:36 -0700 (PDT) In-Reply-To: References: <638f5db2-476f-33da-ebfb-ee94ddbc8010@lojban.org> <4318D762-5A45-4084-8510-1A4EAA4727C5@gmail.com> MIME-Version: 1.0 From: Karen Stein Date: Sun, 19 Jun 2016 14:11:35 -0400 To: llg-board@lojban.org Message-ID: X-Spam-Score: -2.0 (--) X-Spam_score: -2.0 X-Spam_score_int: -19 X-Spam_bar: -- Subject: Re: [llg-board] LLG-Board Meeting Call to order and roll call X-BeenThere: llg-board@lojban.org X-Mailman-Version: 2.1.20 Precedence: list List-Id: List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Reply-To: llg-board@lojban.org Content-Type: multipart/mixed; boundary="===============5270859900279007636==" Errors-To: llg-board-bounces@lojban.org --===============5270859900279007636== Content-Type: multipart/alternative; boundary="----38GX48U1NC5MFV7H4UDLKH583DDT79" Content-Transfer-Encoding: 8bit ------38GX48U1NC5MFV7H4UDLKH583DDT79 Content-Transfer-Encoding: 8bit Content-Type: text/plain; charset=UTF-8 I am present On June 19, 2016 11:59:09 AM EDT, Curtis Franks wrote: >I am present. >On Jun 19, 2016 11:35, "Riley Martinez-Lynch" >wrote: > >> I just updated the mailing list to remove And, Craig and Timo, and to >add >> Karen, Curtis and selpa’i. New directors: Sorry for the delay, and >please >> let me know if you can’t read the president’s opening message, quoted >in >> this, my response. I also updated the wiki to reflect the results of >the >> 2015 meeting Board election. >> >> I am present. >> >> > On Jun 19, 2016, at 6:54 AM, Bob LeChevalier, President and Founder >- >> LLG wrote: >> > >> > Hopefully mukti has updated the addressees to this list to reflect >the >> new Board. If you get this and are *not* on the new Board, please >speak up. >> > >> > There being several new Board members, it is proper to declare the >old >> Board meeting ended, and to call a new meeting to order. I will >leave it >> to mukti to decide what to do about minutes for last year's meeting. >> > >> > So: I call the Board of Directors of the Logical Language Group, >Inc. >> to order. >> > >> > Board members please post an email indicating your presence at the >> meeting. >> > >> > After the attendance is verified, the first order of business is >> electing new officers. Please read the Bylaws so you know the duties >of >> the officers, and consider if you are willing to serve. >> > >> > I am willing to serve one more year as president. But rather more >> strongly than last year, I want a Vice president willing to do more >active >> leadership of the community, and who is in training to take over as >> president when I step down or am unable to do the job. If ko'a feels >> competent to chair the annual meeting, I will likely delegate that >function >> to ko'a. >> > >> > lojbab >> > Robert LeChevalier, President >> > The Logical Language Group, Inc. >> > >> > _______________________________________________ >> > llg-board mailing list >> > llg-board@lojban.org >> > http://mail.lojban.org/mailman/listinfo/llg-board >> >> >> _______________________________________________ >> llg-board mailing list >> llg-board@lojban.org >> http://mail.lojban.org/mailman/listinfo/llg-board >> > > >------------------------------------------------------------------------ > >_______________________________________________ >llg-board mailing list >llg-board@lojban.org >http://mail.lojban.org/mailman/listinfo/llg-board -- Karen Stein -- ------38GX48U1NC5MFV7H4UDLKH583DDT79 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit I am present


On June 19, 2016 11:59:09 AM EDT, Curtis Franks <curtis.w.franks@gmail.com> wrote:

I am present.

On Jun 19, 2016 11:35, "Riley Martinez-Lynch" <shunpiker@gmail.com> wrote:
I just updated the mailing list to remove And, Craig and Timo, and to add Karen, Curtis and selpa’i. New directors: Sorry for the delay, and please let me know if you can’t read the president’s opening message, quoted in this, my response. I also updated the wiki to reflect the results of the 2015 meeting Board election.

I am present.

> On Jun 19, 2016, at 6:54 AM, Bob LeChevalier, President and Founder - LLG <lojbab@lojban.org> wrote:
>
> Hopefully mukti has updated the addressees to this list to reflect the new Board.  If you get this and are *not* on the new Board, please speak up.
>
> There being several new Board members, it is proper to declare the old Board meeting ended, and to call a new meeting to order.  I will leave it to mukti to decide what to do about minutes for last year's meeting.
>
> So:  I call the Board of Directors of the Logical Language Group, Inc. to order.
>
> Board members please post an email indicating your presence at the meeting.
>
> After the attendance is verified, the first order of business is electing new officers.  Please read the Bylaws so you know the duties of the officers, and consider if you are willing to serve.
>
> I am willing to serve one more year as president.  But rather more strongly than last year, I want a Vice president willing to do more active leadership of the community, and who is in training to take over as president when I step down or am unable to do the job.  If ko'a feels competent to chair the annual meeting, I will likely delegate that function to ko'a.
>
> lojbab
> Robert LeChevalier, President
> The Logical Language Group, Inc.
>
> _______________________________________________
> llg-board mailing list
> llg-board@lojban.org
> http://mail.lojban.org/mailman/listinfo/llg-board


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-- Karen Stein -- ------38GX48U1NC5MFV7H4UDLKH583DDT79-- --===============5270859900279007636== Content-Type: text/plain; charset="us-ascii" MIME-Version: 1.0 Content-Transfer-Encoding: 7bit Content-Disposition: inline _______________________________________________ llg-board mailing list llg-board@lojban.org http://mail.lojban.org/mailman/listinfo/llg-board --===============5270859900279007636==--