From matt.mattarn@gmail.com Wed Oct 08 08:53:02 2008 Received: with ECARTIS (v1.0.0; list llg-board); Wed, 08 Oct 2008 08:53:02 -0700 (PDT) Received: from mail-gx0-f19.google.com ([209.85.217.19]) by chain.digitalkingdom.org with esmtp (Exim 4.69) (envelope-from ) id 1KnbLM-0004J9-EB for llg-board@lojban.org; Wed, 08 Oct 2008 08:53:02 -0700 Received: by gxk12 with SMTP id 12so8833727gxk.10 for ; Wed, 08 Oct 2008 08:52:50 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:to :subject:in-reply-to:mime-version:content-type :content-transfer-encoding:content-disposition:references; bh=X6QP6mQoR4oV1f8c2jgdwetrx1Cb4TA3n2Rmp7KjvDs=; b=ltr8L5lrLxS4YoCQnthXE1yldIW6Rc/72Y2s+d+ZyLfojaiT5ppDql7wm9QsTBLatY jM7Z2YoujRmn+cC2FEIiaAgVVGinF9+XC7HAzrUV8DGt+SS+nLu0rQ8eG71qyBbCpxyD 6C472NNvK3cMiVkaFscXRuXD6nXgE2v4+wSMw= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:to:subject:in-reply-to:mime-version :content-type:content-transfer-encoding:content-disposition :references; b=uVkty3rx5WAhRtInqAKoOETTvIvyrmGHQPBJSitHcSbQ3umxb6vcE06/w33kKkWH+M kJMQtsZNQ4tJhEZJbUxTJmYBvwA1QC5hfcBN5WGkP7nRv5c4JAm1eUCS2C8Ko4B/FpU2 fZ6qFQ9BInsrUNSVUPJjx68JdzvLBn4+DAFGI= Received: by 10.150.203.8 with SMTP id a8mr11755432ybg.121.1223481166943; Wed, 08 Oct 2008 08:52:46 -0700 (PDT) Received: by 10.150.219.3 with HTTP; Wed, 8 Oct 2008 08:52:46 -0700 (PDT) Message-ID: Date: Wed, 8 Oct 2008 11:52:46 -0400 From: "Matt Arnold" To: llg-board@lojban.org Subject: [llg-board] Re: Annual Meeting long past due In-Reply-To: <20081006202642.GU2447@nvg.org> MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Content-Disposition: inline References: <48D06B0C.1040102@lojban.org> <20080917072215.GO2447@nvg.org> <20081006202642.GU2447@nvg.org> X-Spam-Score: 0.0 X-Spam-Score-Int: 0 X-Spam-Bar: / X-archive-position: 416 X-ecartis-version: Ecartis v1.0.0 Sender: llg-board-bounce@lojban.org Errors-to: llg-board-bounce@lojban.org X-original-sender: matt.mattarn@gmail.com Precedence: bulk Reply-to: llg-board@lojban.org X-list: llg-board I have no objection. -Matt On Mon, Oct 6, 2008 at 4:26 PM, 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. > > 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 > > >