Received: from localhost ([::1]:46218 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.80.1) (envelope-from ) id 1W4zJD-0001TY-3K; Sun, 19 Jan 2014 12:49:31 -0800 Received: from eastrmfepo103.cox.net ([68.230.241.215]:60985) by stodi.digitalkingdom.org with esmtp (Exim 4.80.1) (envelope-from ) id 1W4zJ4-0001TQ-NH for llg-members@lojban.org; Sun, 19 Jan 2014 12:49:29 -0800 Received: from eastrmimpo210 ([68.230.241.225]) by eastrmfepo103.cox.net (InterMail vM.8.01.05.09 201-2260-151-124-20120717) with ESMTP id <20140119204916.DBTS3894.eastrmfepo103.cox.net@eastrmimpo210> for ; Sun, 19 Jan 2014 15:49:16 -0500 Received: from [192.168.0.103] ([72.209.248.61]) by eastrmimpo210 with cox id FwpG1n0071LDWBL01wpGgu; Sun, 19 Jan 2014 15:49:16 -0500 X-CT-Class: Clean X-CT-Score: 0.00 X-CT-RefID: str=0001.0A02020A.52DC3A4C.00AA,ss=1,re=0.000,fgs=0 X-CT-Spam: 0 X-Authority-Analysis: v=2.0 cv=aZC/a2Ut c=1 sm=1 a=z9jnGXjs1dxvEuWvIXKNSw==:17 a=7N2hENjDmNMA:10 a=k-fVjGdiYRAA:10 a=xmHE3fpoGJwA:10 a=8nJEP1OIZ-IA:10 a=8YJikuA2AAAA:8 a=Ex3oReVxoL4A:10 a=F2l1PxiVDLsJ_95Doo4A:9 a=wPNLvfGTeEIA:10 a=z9jnGXjs1dxvEuWvIXKNSw==:117 X-CM-Score: 0.00 Authentication-Results: cox.net; none Message-ID: <52DC3A4D.8040004@lojban.org> Date: Sun, 19 Jan 2014 15:49:17 -0500 From: "Bob LeChevalier, President and Founder - LLG" Organization: The Logical Language Group, Inc. User-Agent: Mozilla/5.0 (Windows NT 6.1; WOW64; rv:24.0) Gecko/20100101 Thunderbird/24.2.0 MIME-Version: 1.0 To: llg-members@lojban.org X-Spam-Score: 0.0 (/) X-Spam_score: 0.0 X-Spam_score_int: 0 X-Spam_bar: / Subject: [Llg-members] *** LLG Belated 2013 Annual Meeting - Call to Order, Agenda X-BeenThere: llg-members@lojban.org X-Mailman-Version: 2.1.15 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 I'll stick to English %^) The 2013 annual meeting of the Logical Language Group, Inc. is hereby called to order. We should have held it several months ago, but didn't. The following is the Bylaw-specified agenda: Section 8. Order of Business. The order of business of all meetings of the members shall be as follows: (1) roll call; (2) proof of notice of meeting or waiver of notice; (3) reading of Minutes of preceding meeting; (4) reports of Officers; (5) reports of committees; (6) proposal and approval of new members, who shall assume membership immediately if present at the next meeting, or at the end of the meeting if not present;[8](7) election of Directors, if necessary; (8) unfinished business; (9) new business.[7] In case of dispute over meeting procedures, the most recent version of The Standard Code of Parliamentary Procedure, originally by Alice Sturgis (now being maintained by the American Institute of Parliamentarians) shall serve as the basis of resolution, although a majority of members present may vote to override those rules on any question. I will make a report and I am asking Robin to report as Secretary/Treasurer and as byfy chair. There are various other committees and projects that have persisted for multiple years. Anyone wishing to report can speak up at any time after the roll call is complete. Known new business: a. discussion of plans for the preparation of 2nd edition CLL b. the longer term future of the organization (apart from the language community) Other topics may be raised, as the members desire. Robert LeChevalier President _______________________________________________ Llg-members mailing list Llg-members@lojban.org http://mail.lojban.org/mailman/listinfo/llg-members