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[67.86.128.236]) by smtp.gmail.com with ESMTPSA id r189sm3587565qkd.86.2017.10.08.08.56.17 for (version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128); Sun, 08 Oct 2017 08:56:17 -0700 (PDT) From: Riley Martinez-Lynch Message-Id: <03648233-B193-4479-B36C-B270268AA4CF@gmail.com> Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\)) Date: Sun, 8 Oct 2017 11:56:16 -0400 References: To: llg-members@lojban.org In-Reply-To: X-Mailer: Apple Mail (2.3124) X-Spam-Score: -2.2 (--) X-Spam_score: -2.2 X-Spam_score_int: -21 X-Spam_bar: -- Subject: Re: [Llg-members] Roll Call X-BeenThere: llg-members@lojban.org X-Mailman-Version: 2.1.21 Precedence: list List-Id: List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Reply-To: llg-members@lojban.org Content-Type: multipart/mixed; boundary="===============7951278202696547140==" Errors-To: llg-members-bounces@lojban.org --===============7951278202696547140== Content-Type: multipart/alternative; boundary="Apple-Mail=_BC497FDC-BFCE-4487-9445-A7D22A65A0C5" --Apple-Mail=_BC497FDC-BFCE-4487-9445-A7D22A65A0C5 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=utf-8 Present. =E2=80=94Riley > On Oct 4, 2017, at 8:39 PM, Creative Care Services = wrote: >=20 > At this time I would like all members present at this meeting to reply = in the affirmative so we know who is present. Please do so before the = end of October 10, 2017. >=20 > Thank you, > . karis.=20 >=20 > On Oct 4, 2017 20:34, "Creative Care Services" > wrote: > I would like to convene the 2017 Members Meeting of the Logical Lojban = Group at this time.=20 >=20 > Karen Stein /. karis.=20 > President >=20 >=20 > On Oct 4, 2017 08:05, "Riley Martinez-Lynch" > wrote: > Oh! I thought you might have been acting on behalf of the Vice = President. >=20 > If that=E2=80=99s not the case, then I believe we need either Karen or = lojbab to convene the meeting, barring an intervention from the Board. I = understand that it is time for the meeting to begin based on Karen=E2=80=99= s previous message, but members and individual directors don=E2=80=99t = have the authority to convene the meeting, nor do I in the capacity of = Secretary/Treasurer. >=20 > Once the meeting is convened, the order of business will be, according = to article 4, section 8 of the bylaws: >=20 > (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 > (7) election of Directors > (8) unfinished business > (9) new business >=20 > Karen, the ball is in your court. >=20 > =E2=80=94Riley >=20 >=20 >> On Oct 4, 2017, at 7:26 AM, Gleki Arxokuna = > wrote: >>=20 >>=20 >>=20 >> 2017-10-04 13:27 GMT+03:00 Riley Lynch >: >> I defer to Gleki, who seems to be presiding over this meeting in = capacity of vice president, to initiate the roll call. Karen may also = assume that role. >>=20 >> (There could be ambiguity in this statement, i dont remember myself = being a vice president, only the board can make such decisions) >>=20 >> i lo ka kakne lo ka jatna cu na nibli lo ka jatna >>=20 >> Anyway, I'm present, who else is present? >>=20 >> _______________________________________________ >> Llg-members mailing list >> Llg-members@lojban.org >> http://mail.lojban.org/mailman/listinfo/llg-members = >=20 >=20 > _______________________________________________ > Llg-members mailing list > Llg-members@lojban.org > http://mail.lojban.org/mailman/listinfo/llg-members = >=20 >=20 >=20 > _______________________________________________ > Llg-members mailing list > Llg-members@lojban.org > http://mail.lojban.org/mailman/listinfo/llg-members --Apple-Mail=_BC497FDC-BFCE-4487-9445-A7D22A65A0C5 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=utf-8 Present.

=E2=80=94Riley

On = Oct 4, 2017, at 8:39 PM, Creative Care Services <comcaresvcs@gmail.com> wrote:

At this time I would like all members present at this meeting = to reply in the affirmative so we know who is present. Please do so = before the end of October 10, 2017.

Thank you,
. karis. 

On Oct = 4, 2017 20:34, "Creative Care Services" <comcaresvcs@gmail.com> wrote:
I would like to convene the 2017 Members = Meeting of the Logical Lojban Group at this time. 

Karen Stein /. karis. 
President


On Oct 4, 2017 08:05, "Riley Martinez-Lynch" = <shunpiker@gmail.com> wrote:
Oh! I thought you might have been acting on = behalf of the Vice President.

If that=E2=80=99s not the case, then I = believe we need either Karen or lojbab to convene the meeting, barring = an intervention from the Board. I understand that it is time for the = meeting to begin based on Karen=E2=80=99s previous message, but members = and individual directors don=E2=80=99t have the authority to convene the = meeting, nor do I in the capacity of Secretary/Treasurer.

Once the meeting is = convened, the order of business will be, according to article 4, section = 8 of the bylaws:

(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
(7) election of Directors
(8) = unfinished business
(9) new business

Karen, the ball is in = your court.

=E2=80=94Riley


On Oct 4, 2017, at 7:26 AM, Gleki Arxokuna <gleki.is.my.name@gmail.com> wrote:



2017-10-04= 13:27 GMT+03:00 Riley Lynch <shunpiker@gmail.com>:
I defer to Gleki, who seems to be presiding over this = meeting in capacity of vice president, to initiate the roll call. Karen = may also assume that role.

(There could be = ambiguity in this statement, i dont remember myself being a vice = president, only the board can make such decisions)

i lo ka kakne lo ka = jatna cu na nibli lo ka jatna

Anyway, I'm present, who else is = present?

_______________________________________________
Llg-members mailing list
Llg-members@lojban.org
http://mail.lojban.org/mailman/listinfo/llg-members


_______________________________________________
Llg-members mailing list
Llg-members@lojban.org
http://mail.lojban.org/mailman/listinfo/llg-members



_______________________________________________
Llg-members = mailing list
Llg-members@lojban.org
http://mail.lojban.org/mailman/listinfo/llg-members

= --Apple-Mail=_BC497FDC-BFCE-4487-9445-A7D22A65A0C5-- --===============7951278202696547140== Content-Type: text/plain; charset="us-ascii" MIME-Version: 1.0 Content-Transfer-Encoding: 7bit Content-Disposition: inline _______________________________________________ Llg-members mailing list Llg-members@lojban.org http://mail.lojban.org/mailman/listinfo/llg-members --===============7951278202696547140==--