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Date: Fri, 16 Nov 2012 15:31:15 -0500
From: "Bob LeChevalier, President and Founder - LLG" <lojbab@lojban.org>
Organization: The Logical Language Group, Inc.
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Subject: Re: [Llg-members] LLG Annual Meeting - Board Election
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Bob LeChevalier, President and Founder - LLG wrote:
>>> *** Reports
>>>
>>> It would be useful to know the status of the byfy work.  Robin?
>>>
>>> Pierre last year made a report on his committee regarding Lojban
>>> proficiency.  If he is present, is there anything new to report?
>>>
>>> Anyone else?
>>
>> Pierre ???
>
> We are still open for reports.

Thank you, Pierre.

>> To keep things moving, nominations for the Board may be made starting
>> immediately.
>>
>> The current directors are:
>>
>> LeChevalier, Robert (also serving ex officio as Virginia State
>> representative)
>> Vilva, Veijo
>> Powell, Robin Lee
>> Johansen, Arnt Richard
>> Paulssen, Timo
>>
>> If any of the current Board members is NOT seeking reelection, please
>> speak up.  If anyone not on the Board wants to serve, please speak up.
>
> No one has been nominated for the Board.  Since we must have Board
> members, I will assume a default motion to reelect all current directors
> as a slate.  If a contrary motion is proposed, and seconded, it will
> replace this one (we must have at least 3 directors, and someone on the
> Board must live in Virginia, who may be elected independently of the
> others).
>
> If no contrary motion is proposed, then I will allow until the end of
> Wednesday (0000 UT) for objection to this motion.

I rule that the existing Board has been reelected.  Board members, I 
will shortly convene for officer election.

> Following Board election, we will take up any old business followed by
> new business.

Is there any old business that anyone wishes to discuss.  Other than 
byfy and Pierre's committee, I am not sure what topics belong in this 
category.

Per my earlier posting, discussion of the 25th anniversary celebration 
is also in order, even though it is new business.  Should LLG be 
supporting this organizationally?  I haven't seen any evidence that you 
wish to do so (as opposed to individual support like Pierre and myself 
saying that we plan to attend).

BTW, I owe an apology to Tommy Whitlock and Dave Barton (and possibly 
others) who are local to the DC area and therefore can easily attend a 
DC area gathering, as banseljaj has proposed.

I also notice that banseljaj is calling for a midweek gathering (jan 
2-3), which probably cuts the possible attendance significantly.  If LLG 
is organizationally supporting this, we can reasonably ask that it be 
scheduled on a weekend so that more can attend.  If banseljaj is doing 
this himself, he can do it any time that he wants.  (Getting hotel space 
on a weekend is probably a little harder though, especially when we wait 
longer to get started.)

lojbab

-- 
Bob LeChevalier    lojbab@lojban.org    www.lojban.org
President and Founder, The Logical Language Group, Inc.


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