Received: from localhost ([::1]:52545 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.76) (envelope-from ) id 1RFTnk-0002nU-HT; Sun, 16 Oct 2011 09:43:04 -0700 Received: from eastrmfepo203.cox.net ([68.230.241.218]:37927) by stodi.digitalkingdom.org with esmtp (Exim 4.76) (envelope-from ) id 1RFTnb-0002nN-CV for llg-members@lojban.org; Sun, 16 Oct 2011 09:43:02 -0700 Received: from eastrmimpo01.cox.net ([68.1.16.119]) by eastrmfepo203.cox.net (InterMail vM.8.01.04.00 201-2260-137-20101110) with ESMTP id <20111016164239.TPZY3766.eastrmfepo203.cox.net@eastrmimpo01.cox.net> for ; Sun, 16 Oct 2011 12:42:39 -0400 Received: from [192.168.0.100] ([70.187.237.100]) by eastrmimpo01.cox.net with bizsmtp id lUif1h00E2AfMYu02Uift6; Sun, 16 Oct 2011 12:42:39 -0400 X-CT-Class: Clean X-CT-Score: 0.00 X-CT-RefID: str=0001.0A02020A.4E9B097F.00B8,ss=1,re=0.000,fgs=0 X-CT-Spam: 0 X-Authority-Analysis: v=1.1 cv=kweOr8hB1ys3B+Zj7Lpdl4nenZeOz2KuAsXcmmON/bg= c=1 sm=1 a=dYDkaTZZu5wA:10 a=x0GTtCIghhoA:10 a=xmHE3fpoGJwA:10 a=8nJEP1OIZ-IA:10 a=MQZuvjT3xUZLKv0gclfWMg==:17 a=8YJikuA2AAAA:8 a=JjyxhmGFXpCDudZXErIA:9 a=4D9unzNjHXo3XxMQ3q4A:7 a=wPNLvfGTeEIA:10 a=dxBpO5_FDU0A:10 a=MQZuvjT3xUZLKv0gclfWMg==:117 X-CM-Score: 0.00 Authentication-Results: cox.net; none Message-ID: <4E9B0980.8010408@lojban.org> Date: Sun, 16 Oct 2011 12:42:40 -0400 From: "Bob LeChevalier, President and Founder - LLG" Organization: The Logical Language Group, Inc. User-Agent: Mozilla Thunderbird 1.0.7 (Windows/20050923) X-Accept-Language: en-us, en MIME-Version: 1.0 To: llg-members@lojban.org References: <4E91E8DD.1090205@lojban.org> <4E9813B3.2080902@lojban.org> In-Reply-To: <4E9813B3.2080902@lojban.org> X-Spam-Score: 0.0 (/) X-Spam_score: 0.0 X-Spam_score_int: 0 X-Spam_bar: / Subject: Re: [Llg-members] 2011 Annual Meeting - quorum, and a note X-BeenThere: llg-members@lojban.org X-Mailman-Version: 2.1.14 Precedence: list Reply-To: llg-members@lojban.org List-Id: List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset="us-ascii"; Format="flowed" Errors-To: llg-members-bounces@lojban.org Bob LeChevalier, President and Founder - LLG wrote: >> The next agenda items will be removal of old members for inactivity >> and adding new members, followed by the Board of Directors election. I have seen no motion for removal of old members, nor any motion for adding any new members. > If any of the current Board members is NOT seeking reelection, please > speak up. If anyone not on the Board wants to serve, please speak up. > If there is objection to voting on the Board as a slate (thus requiring > individual voting), please speak up. (If there are more candidates than > slots, this will happen anyway.) I have seen no such objection, nor any nominations for the Board. I thus call for a vote on the reelection of the existing slate of Board of Directors, which is Bob LeChevalier (also serving ex officio as Virginia State representative) Robin Powell Veijo Vilva Timo Paullsen Arnt Richard Johansen I call for any objection to reelecting this slate of Directors, and allow until 0000 UT on Wed 19 Oct. for any objection. If there is objection, or if someone wishes to call for an explicit vote on any or all Board members, then we will move immediately into voting mode, which I will hold open for 72 hours from the time of the objection or the call for vote. ------------------------ When the vote is concluded, the next agenda item is Old business. Known old business topics that people have indicated a wish to discuss are Pierre's committee, and byfy (for which I again ask Robin for a report, if he has time). Other topics may be proposed at the time. Please refer to old minutes, or meeting traffic from prior meetings for possible Old business topics. -- Bob LeChevalier lojbab@lojban.org www.lojban.org President and Founder, The Logical Language Group, Inc. _______________________________________________ Llg-members mailing list Llg-members@lojban.org http://mail.lojban.org/mailman/listinfo/llg-members