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([2602:306:3643:59f0:d44d:ab3c:e60:fe9c]) by smtp.gmail.com with ESMTPSA id l27sm1100822ywh.33.2017.02.28.14.40.03 (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Tue, 28 Feb 2017 14:40:03 -0800 (PST) Date: Tue, 28 Feb 2017 17:39:57 -0500 In-Reply-To: References: MIME-Version: 1.0 To: llg-members@lojban.org From: Karen Stein Message-ID: <12CEE4BB-9C0B-41BF-B11E-AFF5B7F5054C@gmail.com> 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 LLG - Board Nominations 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="===============5483519943596592502==" Errors-To: llg-members-bounces@lojban.org --===============5483519943596592502== Content-Type: multipart/alternative; boundary="----RY3G2PRUJSITK92R04IQ6G18NDKQZY" Content-Transfer-Encoding: 7bit ------RY3G2PRUJSITK92R04IQ6G18NDKQZY Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable I hereby put my name in as a member of next year's Board=2E =2Ekaris=2E On February 28, 2017 12:36:27 PM EST, Bob LeChevalier wrote: >On 2/19/2017 2:44 PM, Bob LeChevalier wrote: >>>> Next we have reports of Officers and committees=2E Again, we will >have to >>>> wait for mukti to post the Treasurers report after his return=2E >>> >>> I had hoped mukti would be back by now, and would have posted the >above, >>> but it seems not to be the case=2E In order to move the meeting >along, I >>> will suggest that someone move that we defer these items until the >2017 >>> meeting=2E >> >> mukti is back, but has apparently not had time to post these=2E Bu >there >> has been no motion to defer them to the next meeting=2E > >Mukti has now posted a treasurer's report=2E Given the delay, I won't=20 >wait for a motion=2E If there is no objection by end of day Friday Mar >3,=20 >the report will be considered accepted=2E Discussion (and questions) are > >permitted during that time but will not be considered objections unless > >that is stated explicitly=2E > >> 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=2E I'd >> prefer a motion though, and will allow a few days more before I play >> dictator=2E > >=2E=2E=2E > > > 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=2E > >No minutes are posted=2E I will rule from the chair to defer approval of > >the 2015 meeting minutes to the next meeting when they will be=20 >considered along with the 2016 minutes=2E (mukti is of course welcome to > >post the minutes before then)=2E > >>>> After we get done with all reports, we will call for new members, >and >>>> elect a new Board of Directors=2E >>> >>> 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)=2E >> >> There have been no volunteers or proposals for new members=2E > >Thomas Porter has been moved and seconded as a new member=2E If no=20 >objection before end of day Friday, he will be considered a member=2E > >> 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=2E > >So ruled=2E > >>> Then Board elections, >> >> Nominations and/or volunteers for the new Board are now in order=2E=20 >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=2E The existing Board (informally named) are: >lojbab, >> Karen, Curtis, gleki, selpa'i, mukti, and Ali=2E > >There have been no nominations=2E mukti has indicated that he wished to= =20 >remain on the Board=2E I am also willing, No one else has spoken up=2E >Nominations remain open for Board members=2E We need a minimum of 4 (and > >a maximum of 7)=2E > >> I would like all such nominations and volunteering to also all be >posted >> by end of day Friday=2E Then when I post next weekend after that >> deadline, we can have the Board election, and then perhaps quickly >wrap >> up the meeting=2E > >Let's try this again this week=2E Nominal deadline is 3 March=2E > >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=2E > >lojbab > >_______________________________________________ >Llg-members mailing list >Llg-members@lojban=2Eorg >http://mail=2Elojban=2Eorg/mailman/listinfo/llg-members ------RY3G2PRUJSITK92R04IQ6G18NDKQZY Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable I hereby put my name in as a member of next year&#= 39;s Board=2E

=2Ekaris=2E

On February 28, 2017 12:36:2= 7 PM EST, Bob LeChevalier <lojbab@lojban=2Eorg> wrote:
On 2/19/2017 2:44 PM, Bob LeChevalier wrote:
 Next=
 we have reports of Officers and committees=2E  Again, we will have to
 wait for mukti to post the Treasurers report after his return=2E

 I had hoped mukti would be back by now, and would have pos=
ted the above,
 but it seems not to be the case=2E  In order to move t=
he meeting along, I
 will suggest that someone move that we defer thes=
e items until the 2017
 meeting=2E

 mukti is b=
ack, but has apparently not had time to post these=2E  Bu there
 has b=
een no motion to defer them to the next meeting=2E

=
Mukti has now posted a treasurer's report=2E  Given the delay, I won't 
wait for a motion=2E  If there is no objection by end of day Friday Mar 3=
, 
the report will be considered accepted=2E  Discussion (and question=
s) are 
permitted during that time but will not be considered objectio=
ns unless 
that is stated explicitly=2E

 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=2E  I'd
 prefer a motion though, and will allow a =
few days more before I play
 dictator=2E

=2E=
=2E=2E

 In the =
absence of minutes or other reports or motions deferring them
 until t=
he next meeting by end of day next Friday, I will rule from the
 chair=
 to do so as stated above=2E

No minutes are posted=
=2E  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=2E  (mukti is of course welcome to 
post the minutes =
before then)=2E

 After we get done with all reports, we will call f=
or new members, and
 elect a new Board of Directors=2E

 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 wil=
l need to get
 them to state that they wish to be members, and get the=
m added to this
 mailing list)=2E

 There have =
been no volunteers or proposals for new members=2E

=
Thomas Porter has been moved and seconded as a new member=2E  If no 
o=
bjection before end of day Friday, he will be considered a member=2E
<=
br />
 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 forma=
l motion if there is no objection prior to end of
 day next Friday=2E<=
br />

So ruled=2E

 Then=
 Board elections,

 Nominations and/or volunteers fo=
r the new Board are now in order=2E  The
 existing Board can be propos=
ed as a slate if someone would so move, but
 I would still like each B=
oard member to post and state that they want to
 remain on the Board=
=2E  The existing Board (informally named) are: lojbab,
 Karen, Curtis=
, gleki, selpa'i, mukti, and Ali=2E

There have been=
 no nominations=2E  mukti has indicated that he wished to 
remain on t=
he Board=2E  I am also willing,  No one else has spoken up=2E
Nominati=
ons remain open for Board members=2E  We need a minimum of 4 (and 
a m=
aximum of 7)=2E

 I would like all such nominations and volunteering to also all be posted<=
br /> by end of day Friday=2E  Then when I post next weekend after that
 deadline, we can have the Board election, and then perhaps quickly wrap<=
br /> up the meeting=2E

Let's try this again this w=
eek=2E Nominal deadline is 3 March=2E

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 
o=
nward, in line with the above and the Bylaw-directed agenda=2E

l=
ojbab


Llg-members mailing list
Llg-members@lojb=
an=2Eorg
http://mail=2Elojban=2Eorg/mailman/listinfo/llg-members
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