From rlpowell@digitalkingdom.org Mon Oct 06 17:09:22 2008 Received: with ECARTIS (v1.0.0; list llg-board); Mon, 06 Oct 2008 17:09:22 -0700 (PDT) Received: from rlpowell by chain.digitalkingdom.org with local (Exim 4.69) (envelope-from ) id 1Kn08g-0004s1-A2 for llg-board@lojban.org; Mon, 06 Oct 2008 17:09:22 -0700 Date: Mon, 6 Oct 2008 17:09:22 -0700 From: Robin Lee Powell To: llg-board@lojban.org Subject: [llg-board] Re: Annual Meeting long past due Message-ID: <20081007000922.GG16572@digitalkingdom.org> Mail-Followup-To: llg-board@lojban.org References: <48D06B0C.1040102@lojban.org> <20080917072215.GO2447@nvg.org> <20081006202642.GU2447@nvg.org> MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Disposition: inline In-Reply-To: <20081006202642.GU2447@nvg.org> User-Agent: Mutt/1.5.18 (2008-05-17) X-archive-position: 414 X-ecartis-version: Ecartis v1.0.0 Sender: llg-board-bounce@lojban.org Errors-to: llg-board-bounce@lojban.org X-original-sender: rlpowell@digitalkingdom.org Precedence: bulk Reply-to: llg-board@lojban.org X-list: llg-board On Mon, Oct 06, 2008 at 10:26:42PM +0200, Arnt Richard Johansen wrote: > 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. Rather than remove it, keep the date but have it occur on the mailing list. IMO. > 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.) Looks fine to me. -Robin -- Lojban Reason #17: http://en.wikipedia.org/wiki/Buffalo_buffalo Proud Supporter of the Singularity Institute - http://singinst.org/ http://www.digitalkingdom.org/~rlpowell/ *** http://www.lojban.org/