From arj@nvg.ntnu.no Tue Sep 18 11:20:20 2007 Received: with ECARTIS (v1.0.0; list llg-members); Tue, 18 Sep 2007 13:09:24 -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 1IXhgH-00021p-8k for llg-members@lojban.org; Tue, 18 Sep 2007 11:20:20 -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 A588394783 for ; Tue, 18 Sep 2007 20:19:56 +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 l8IIJuoR012637 for ; Tue, 18 Sep 2007 20:19:56 +0200 Received: (from arj@localhost) by hagbart.nvg.ntnu.no (8.13.8/8.13.1/Submit) id l8IIJuRV012636 for llg-members@lojban.org; Tue, 18 Sep 2007 20:19:56 +0200 Date: Tue, 18 Sep 2007 20:19:55 +0200 From: Arnt Richard Johansen To: llg-members@lojban.org Subject: [llg-members] The LLG's Annual General Meeting 2007 starts on Saturday October 6th Message-ID: <20070918181955.GW10667@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: 322 X-Approved-By: rlpowell@digitalkingdom.org X-ecartis-version: Ecartis v1.0.0 Sender: llg-members-bounce@lojban.org Errors-to: llg-members-bounce@lojban.org X-original-sender: president@lojban.org Precedence: bulk Reply-to: llg-members@lojban.org X-list: llg-members Attention all LLG members, The Annual General Meeting of the Logical Language Group will begin on Saturday, October 6th 2007. That is 25 days from now. The meeting will begin at 12:00 UTC, and take place on this mailing list. In the interest of making sure that everything is done by the book, Robin Lee Powell has been asked to chair the meeting, and has accepted. The discussion and voting should take no longer than one week. Therefore, you should make sure to read your e-mail daily in this time period. == Agenda == 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 President, Logical Language Group, Inc.