From arj@nvg.ntnu.no Wed Oct 08 14:01:34 2008 Received: with ECARTIS (v1.0.0; list llg-members); Wed, 08 Oct 2008 14:01:34 -0700 (PDT) Received: from sabre-wulf.nvg.ntnu.no ([129.241.210.67]) by chain.digitalkingdom.org with esmtp (Exim 4.69) (envelope-from ) id 1Kng9y-0002KI-NJ for llg-members@lojban.org; Wed, 08 Oct 2008 14:01:34 -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 46A4894781 for ; Wed, 8 Oct 2008 23:01:13 +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 m98L1CVc026560 for ; Wed, 8 Oct 2008 23:01:12 +0200 Received: (from arj@localhost) by hagbart.nvg.ntnu.no (8.13.8/8.13.1/Submit) id m98L1CVq026559 for llg-members@lojban.org; Wed, 8 Oct 2008 23:01:12 +0200 Date: Wed, 8 Oct 2008 23:01:11 +0200 From: Arnt Richard Johansen To: llg-members@lojban.org Subject: [llg-members] The LLG's Annual General Meeting 2008 starts on Wednesday October 29th Message-ID: <20081008210111.GX2447@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: 575 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 Attention all LLG members, The Annual General Meeting of the Logical Language Group will begin on Wednesday, October 29th 2008. That is 21 days from now. The meeting will take place on this mailing list. Since the Board of Directors elected Matt President with the understanding that the other board members would take over procedural/formal tasks, this year's meeting will be chaired by me. 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 a) In article 3, section 4, replace "at the principal address of the organization" with "by e-mail". Proposer: Robin Lee Powell. (The wording is my understanding of Robin's intent.) b) 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 Vice President, Logical Language Group, Inc.