Received: from localhost ([::1]:59354 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.87) (envelope-from ) id 1cimS3-0004VR-9p; Tue, 28 Feb 2017 10:24:43 -0800 Received: from mail-yw0-f179.google.com ([209.85.161.179]:34988) by stodi.digitalkingdom.org with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.87) (envelope-from ) id 1cimS0-0004VK-Mz for llg-members@lojban.org; Tue, 28 Feb 2017 10:24:42 -0800 Received: by mail-yw0-f179.google.com with SMTP id d1so14895797ywd.2 for ; Tue, 28 Feb 2017 10:24:39 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:message-id:subject:to; bh=a0/C9uztQC1u6BLsM5YCeZjaNnikZJleTVD7zPRZ+Cc=; b=aknNIXZ//aQNaPhwJ0lCCKtXHDGwpjSmY6MQa7+F+GiZzegY5wrlBEjtV+24C2ak5D XTYl+YFfCGhB7XqbNUOu+hwhYAh0Sw250myK37FlOC+CNsQAkG0jPwMG6y/un/68Uf1s VM/dQOARCukY1OrEquTBUo0AOZC7pwNpoQWLoyZXOf7A+uzHOqphBcWLLQeSybTK6pUY /AlUk16oqheNtNL8Vlcz/jYPNzFi9EcGZmwgqghjsc9JO738Pz7cFd46tgg/ogYhRORV oTS7s/Kw8CL6FIdB1/cZgpnafZQSxmklPARVaE/L+VBs7sJCvJ4HDRZR00reuDllLnuO i7VQ== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to; bh=a0/C9uztQC1u6BLsM5YCeZjaNnikZJleTVD7zPRZ+Cc=; b=LJPTCdoPDUV+awVaR1ruIKspLmenS0eEkjKIdWRVTz9PB0ZQeF9kpnBcdEUGRGlCV5 lqYUvMYES/1lmFdQyLXa4gCjimS6p5KX/qE5aN1yhkx0KuPSLG6HfogbRSkyh4UPGIM4 F2UGCZWf73Xp/9XDQYgPxTcE8xvRhTzNBW3VbtGigLyN8xtuvp9RQ8alqGQbe+lQ+W7K LYZDzRXvvtXhtsPu+NjnQ6C6NKiAltbPcth8QqsNj1+3Sp3qfq7GweLowpa8cfzhdZ8G xOc3oVzsiY5PKsGm2BGhSOcO1kZxB42KweousvAnwVqOSCVJ5xWB0S7CEV1qJ/20yXbB b9Mg== X-Gm-Message-State: AMke39meFkfZCWH35Gbuc0RWaPshagH0tvzSGiu3jB7+0hwzujnn7HqVlx3Y66kv3GIP5NionDInzQ5lTAn9OA== X-Received: by 10.129.121.19 with SMTP id u19mr1237390ywc.237.1488306273348; Tue, 28 Feb 2017 10:24:33 -0800 (PST) MIME-Version: 1.0 Received: by 10.129.108.69 with HTTP; Tue, 28 Feb 2017 10:23:52 -0800 (PST) In-Reply-To: References: From: Gleki Arxokuna Date: Tue, 28 Feb 2017 21:23:52 +0300 Message-ID: To: llg-members@lojban.org X-Spam-Score: -1.5 (-) X-Spam_score: -1.5 X-Spam_score_int: -14 X-Spam_bar: - Subject: Re: [Llg-members] 2016 Annual Meeting of the Logical Language Group, Inc. - call to order and 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="===============0888648259926389524==" Errors-To: llg-members-bounces@lojban.org --===============0888648259926389524== Content-Type: multipart/alternative; boundary=94eb2c0a7160bd78f905499b4e70 --94eb2c0a7160bd78f905499b4e70 Content-Type: text/plain; charset=UTF-8 2017-02-28 21:09 GMT+03:00 Curtis Franks : > I will stand for Board. > I wish to remain on the Board. I wish all other current members of the Board to stay. > > On Feb 28, 2017 12:35, "Bob LeChevalier" wrote: > > On 2/19/2017 2:44 PM, Bob LeChevalier wrote: > >> Next we have reports of Officers and committees. Again, we will have to >>>> wait for mukti to post the Treasurers report after his return. >>>> >>> >>> I had hoped mukti would be back by now, and would have posted the above, >>> but it seems not to be the case. In order to move the meeting along, I >>> will suggest that someone move that we defer these items until the 2017 >>> meeting. >>> >> >> mukti is back, but has apparently not had time to post these. Bu there >> has been no motion to defer them to the next meeting. >> > > Mukti has now posted a treasurer's report. Given the delay, I won't wait > for a motion. If there is no objection by end of day Friday Mar 3, the > report will be considered accepted. Discussion (and questions) are > permitted during that time but will not be considered objections unless > that is stated explicitly. > > > I'm not sure if it is legal, but I guess I can rule from the chair to >> defer to the next meeting, so as to move the meeting forward. I'd >> prefer a motion though, and will allow a few days more before I play >> dictator. >> > > ... > > > > In the absence of minutes or other reports or motions deferring them > > until the next meeting by end of day next Friday, I will rule from the > > chair to do so as stated above. > > No minutes are posted. I will rule from the chair to defer approval of > the 2015 meeting minutes to the next meeting when they will be considered > along with the 2016 minutes. (mukti is of course welcome to post the > minutes before then). > > > After we get done with all reports, we will call for new members, and >>>> elect a new Board of Directors. >>>> >>> >>> It is not clear that all reports that will be made are completed, but in >>> the interests of moving the meeting along, I call for people wishing to >>> become members to speak up now, (along with any proposals by others for >>> people not currently present to become members - we will need to get >>> them to state that they wish to be members, and get them added to this >>> mailing list). >>> >> >> There have been no volunteers or proposals for new members. >> > > Thomas Porter has been moved and seconded as a new member. If no > objection before end of day Friday, he will be considered a member. > > > I will also consider all reports that *have* been made so far to have >> been submitted for member acceptance, and they will be considered >> accepted without formal motion if there is no objection prior to end of >> day next Friday. >> > > So ruled. > > > Then Board elections, >>> >> >> Nominations and/or volunteers for the new Board are now in order. The >> existing Board can be proposed as a slate if someone would so move, but >> I would still like each Board member to post and state that they want to >> remain on the Board. The existing Board (informally named) are: lojbab, >> Karen, Curtis, gleki, selpa'i, mukti, and Ali. >> > > There have been no nominations. mukti has indicated that he wished to > remain on the Board. I am also willing, No one else has spoken up. > Nominations remain open for Board members. We need a minimum of 4 (and a > maximum of 7). > > > I would like all such nominations and volunteering to also all be posted >> by end of day Friday. Then when I post next weekend after that >> deadline, we can have the Board election, and then perhaps quickly wrap >> up the meeting. >> > > Let's try this again this week. Nominal deadline is 3 March. > > And my usual: > If for whatever reason I have not posted again *by end of day Monday (6 > Mar)*, I ask the VP to assume the chair and attempt to move the meeting > onward, in line with the above and the Bylaw-directed agenda. > > > lojbab > > _______________________________________________ > 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 > > --94eb2c0a7160bd78f905499b4e70 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable


2017-02-28 21:09 GMT+03:00 Curtis Franks <curtis.w.franks@gma= il.com>:
= I will stand for Board.

I wish to rem= ain on the Board. I wish all other current members of the Board to stay.
=C2=A0

O= n Feb 28, 2017 12:35, "Bob LeChevalier" <lojbab@lojban.org> wrote:
On 2/19/2017 2:44 PM, Bob LeChevalie= r wrote:
Next we have reports of Officers and committees.=C2=A0 Again, we will have = to
wait for mukti to post the Treasurers report after his return.

I had hoped mukti would be back by now, and would have posted the above, but it seems not to be the case.=C2=A0 In order to move the meeting along, = I
will suggest that someone move that we defer these items until the 2017
meeting.

mukti is back, but has apparently not had time to post these.=C2=A0 Bu ther= e
has been no motion to defer them to the next meeting.

Mukti has now posted a treasurer's report.=C2=A0 Given the delay, I won= 't wait for a motion.=C2=A0 If there is no objection by end of day Frid= ay Mar 3, the report will be considered accepted.=C2=A0 Discussion (and que= stions) are permitted during that time but will not be considered objection= s unless that is stated explicitly.


I'm not sure if it is legal, but I guess I can rule from the chair to defer to the next meeting, so as to move the meeting forward.=C2=A0 I'd=
prefer a motion though, and will allow a few days more before I play
dictator.

...


> In the absence of minutes or other reports or motions deferring them > until the next meeting by end of day next Friday, I will rule from the=
> chair to do so as stated above.

No minutes are posted.=C2=A0 I will rule from the chair to defer approval o= f the 2015 meeting minutes to the next meeting when they will be considered= along with the 2016 minutes.=C2=A0 (mukti is of course welcome to post the= minutes before then).


After we get done with all reports, we will call for new members, and
elect a new Board of Directors.

It is not clear that all reports that will be made are completed, but in the interests of moving the meeting along, I call for people wishing to
become members to speak up now, (along with any proposals by others for
people not currently present to become members - we will need to get
them to state that they wish to be members, and get them added to this
mailing list).

There have been no volunteers or proposals for new members.

Thomas Porter has been moved and seconded as a new member.=C2=A0 If no obje= ction before end of day Friday, he will be considered a member.


I will also consider all reports that *have* been made so far to have
been submitted for member acceptance, and they will be considered
accepted without formal motion if there is no objection prior to end of
day next Friday.

So ruled.


Then Board elections,

Nominations and/or volunteers for the new Board are now in order.=C2=A0 The=
existing Board can be proposed as a slate if someone would so move, but
I would still like each Board member to post and state that they want to remain on the Board.=C2=A0 The existing Board (informally named) are: lojba= b,
Karen, Curtis, gleki, selpa'i, mukti, and Ali.

There have been no nominations.=C2=A0 mukti has indicated that he wished to= remain on the Board.=C2=A0 I am also willing,=C2=A0 No one else has spoken= up.
Nominations remain open for Board members.=C2=A0 We need a minimum of 4 (an= d a maximum of 7).


I would like all such nominations and volunteering to also all be posted by end of day Friday.=C2=A0 Then when I post next weekend after that
deadline, we can have the Board election, and then perhaps quickly wrap
up the meeting.

Let's try this again this week. Nominal deadline is 3 March.

And my usual:
If for whatever reason I have not posted again *by end of day Monday (6 Mar= )*, I ask the VP to assume the chair and attempt to move the meeting onward= , in line with the above and the Bylaw-directed agenda.


lojbab

_______________________________________________
Llg-members mailing list
Llg-members@loj= ban.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


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