From arj@nvg.ntnu.no Mon Oct 06 13:27:04 2008 Received: with ECARTIS (v1.0.0; list llg-board); Mon, 06 Oct 2008 13:27:04 -0700 (PDT) Received: from sabre-wulf.nvg.ntnu.no ([129.241.210.67]) by chain.digitalkingdom.org with esmtp (Exim 4.69) (envelope-from ) id 1KmwfU-0000g4-LF for llg-board@lojban.org; Mon, 06 Oct 2008 13:27:04 -0700 Received: from hagbart.nvg.ntnu.no (hagbart.nvg.ntnu.no [129.241.210.68]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by sabre-wulf.nvg.ntnu.no (Postfix) with ESMTP id F23C0947A2 for ; Mon, 6 Oct 2008 22:26:43 +0200 (CEST) Received: from hagbart.nvg.ntnu.no (localhost.localdomain [127.0.0.1]) by hagbart.nvg.ntnu.no (8.13.8/8.12.8) with ESMTP id m96KQhcN013063 for ; Mon, 6 Oct 2008 22:26:43 +0200 Received: (from arj@localhost) by hagbart.nvg.ntnu.no (8.13.8/8.13.1/Submit) id m96KQhl2013062 for llg-board@lojban.org; Mon, 6 Oct 2008 22:26:43 +0200 Date: Mon, 6 Oct 2008 22:26:42 +0200 From: Arnt Richard Johansen To: llg-board@lojban.org Subject: [llg-board] Re: Annual Meeting long past due Message-ID: <20081006202642.GU2447@nvg.org> References: <48D06B0C.1040102@lojban.org> <20080917072215.GO2447@nvg.org> Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Disposition: inline In-Reply-To: User-Agent: Mutt/1.4.2.1i X-NVG-MailScanner-Information: Please contact the ISP for more information X-NVG-MailScanner: Found to be clean X-MailScanner-From: arj@nvg.ntnu.no X-Spam-Score: -0.0 X-Spam-Score-Int: 0 X-Spam-Bar: / X-archive-position: 413 X-ecartis-version: Ecartis v1.0.0 Sender: llg-board-bounce@lojban.org Errors-to: llg-board-bounce@lojban.org X-original-sender: arj@nvg.org Precedence: bulk Reply-to: llg-board@lojban.org X-list: llg-board On Wed, Sep 17, 2008 at 07:02:48AM -0700, Matt Arnold wrote: > Arnt, > It's OK with me. Go ahead and run the meeting, with my thanks! > -Eppcott Does this agenda look okay? 1. Roll Call 2. Reading of Minutes 3. Officer's Reports 4. Committee Reports 5. Bylaw Alteration In article 3, section 4, remove "In the absence of any such designation, the annual meeting shall be held at the principal address of the organization on the first Sunday following the 20th day of June each year, at 10 o'clock in the morning of that day." Proposer: Arnt Richard Johansen. 6. Election of New Members 7. Removal of Old Members 8. Election of the Board 9. Old Business 10. New Business If there are no objections, I will serve 3 weeks notice tomorrow, setting the AGM for Tuesday Oct 28th. Then maybe, just maybe, we'll meet the Nov 1st deadline for the Virginia paperwork. (If the above looks familiar, it is because it is the same as last year. The bylaw change failed, so I'm putting it up again.) -- Arnt Richard Johansen http://arj.nvg.org/ Evan, a Quiz Bowl reject, nevertheless knows more than what's good for him. The son of deposed royalty from some obscure nation whose name is probably only known to himself, Evan is the life of the party when the party's over. -- Leon Lin: Kissing the Buddha's Feet