From arj@nvg.ntnu.no Sun Sep 09 01:45:28 2007 Received: with ECARTIS (v1.0.0; list llg-members); Sun, 09 Sep 2007 01:45:28 -0700 (PDT) Received: from sabre-wulf.nvg.ntnu.no ([129.241.210.67]) by chain.digitalkingdom.org with esmtp (Exim 4.67) (envelope-from ) id 1IUIPY-00078j-Ce for llg-members@lojban.org; Sun, 09 Sep 2007 01:45:21 -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 F04E994751 for ; Sun, 9 Sep 2007 10:44:31 +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 l898iV6l026284 for ; Sun, 9 Sep 2007 10:44:31 +0200 Received: (from arj@localhost) by hagbart.nvg.ntnu.no (8.13.8/8.13.1/Submit) id l898iVfZ026283 for llg-members@lojban.org; Sun, 9 Sep 2007 10:44:31 +0200 Date: Sun, 9 Sep 2007 10:44:31 +0200 From: Arnt Richard Johansen To: llg-members@lojban.org Subject: [llg-members] Heads-up: AGM 2007 in October Message-ID: <20070909084431.GO10667@nvg.org> Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Disposition: inline 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: 321 X-ecartis-version: Ecartis v1.0.0 Sender: llg-members-bounce@lojban.org Errors-to: llg-members-bounce@lojban.org X-original-sender: arj@nvg.org Precedence: bulk Reply-to: llg-members@lojban.org X-list: llg-members This is to let you know that I intend to send out official notice shortly, with the aim of having the Annual General Meeting sometime in the beginning of October. The discussion and voting will take place by e-mail on this mailing list, llg-members@lojban.org If you will be unable to attend, please suggest other possible times to me in private. If enough members would be absent, I can re-schedule. It is somewhat important that we are able to send out official notice, because otherwise we would not be able to consider a bylaw alteration, according to Article 9 in the bylaws. Officers and committee leaders, please start preparing your reports now. Draft agenda: If you have comments or suggestions to the agenda, please send them to llg-board@lojban.org. 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 -- Arnt Richard Johansen http://arj.nvg.org/ Many familiar with Descartes' work are likely to remember him from philosophy courses as that French guy who was wrong a lot. --Daniel Harbour