From arj@nvg.ntnu.no Tue Oct 07 02:01:15 2008 Received: with ECARTIS (v1.0.0; list llg-board); Tue, 07 Oct 2008 02:01:16 -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 1Kn8RJ-0002ZN-SB for llg-board@lojban.org; Tue, 07 Oct 2008 02:01:15 -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 C3C88947C0 for ; Tue, 7 Oct 2008 11:00:49 +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 m9790ndF016147 for ; Tue, 7 Oct 2008 11:00:49 +0200 Received: (from arj@localhost) by hagbart.nvg.ntnu.no (8.13.8/8.13.1/Submit) id m9790nNK016146 for llg-board@lojban.org; Tue, 7 Oct 2008 11:00:49 +0200 Date: Tue, 7 Oct 2008 11:00:48 +0200 From: Arnt Richard Johansen To: llg-board@lojban.org Subject: [llg-board] Re: Annual Meeting long past due Message-ID: <20081007090048.GV2447@nvg.org> References: <48D06B0C.1040102@lojban.org> <20080917072215.GO2447@nvg.org> <20081006202642.GU2447@nvg.org> <20081007000922.GG16572@digitalkingdom.org> Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Disposition: inline In-Reply-To: <20081007000922.GG16572@digitalkingdom.org> 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: 415 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 Mon, Oct 06, 2008 at 05:09:22PM -0700, Robin Lee Powell wrote: > 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. I do think it would be better to remove it so that we could hold the meeting totally at our discretion. But I'll just stick your proposal in in front of mine, and we'll hash it out at the meeting. -- Arnt Richard Johansen http://arj.nvg.org/ 7% unemployment is no problem, according to 93% of the population.