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[67.86.128.236]) by smtp.gmail.com with ESMTPSA id 16sm10291256qtw.38.2017.10.04.05.04.54 for (version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128); Wed, 04 Oct 2017 05:04:54 -0700 (PDT) From: Riley Martinez-Lynch Message-Id: <3E63E1B6-C153-49B2-BE57-79CEBD680D3F@gmail.com> Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\)) Date: Wed, 4 Oct 2017 08:04:53 -0400 References: <33B56B57-357F-4A96-BC6E-7D852B4F8709@gmail.com> To: llg-members@lojban.org In-Reply-To: X-Mailer: Apple Mail (2.3124) X-Spam-Score: -1.5 (-) X-Spam_score: -1.5 X-Spam_score_int: -14 X-Spam_bar: - Subject: [Llg-members] Meeting is due to convene, but has not yet been convened 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="===============3838329266649657025==" Errors-To: llg-members-bounces@lojban.org --===============3838329266649657025== Content-Type: multipart/alternative; boundary="Apple-Mail=_FDF5A044-E0F3-418F-9A1E-A629C6BC8B13" --Apple-Mail=_FDF5A044-E0F3-418F-9A1E-A629C6BC8B13 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=utf-8 Oh! I thought you might have been acting on behalf of the Vice = President. If that=E2=80=99s not the case, then I believe we need either Karen or = lojbab to convene the meeting, barring an intervention from the Board. I = understand that it is time for the meeting to begin based on Karen=E2=80=99= s previous message, but members and individual directors don=E2=80=99t = have the authority to convene the meeting, nor do I in the capacity of = Secretary/Treasurer. Once the meeting is convened, the order of business will be, according = to article 4, section 8 of the bylaws: (1) roll call (2) proof of notice of meeting or waiver of notice (3) reading of Minutes of preceding meeting (4) reports of Officers (5) reports of committees (6) proposal and approval of new members (7) election of Directors (8) unfinished business (9) new business Karen, the ball is in your court. =E2=80=94Riley > On Oct 4, 2017, at 7:26 AM, Gleki Arxokuna = wrote: >=20 >=20 >=20 > 2017-10-04 13:27 GMT+03:00 Riley Lynch >: > I defer to Gleki, who seems to be presiding over this meeting in = capacity of vice president, to initiate the roll call. Karen may also = assume that role. >=20 > (There could be ambiguity in this statement, i dont remember myself = being a vice president, only the board can make such decisions) >=20 > i lo ka kakne lo ka jatna cu na nibli lo ka jatna >=20 > Anyway, I'm present, who else is present? >=20 > _______________________________________________ > Llg-members mailing list > Llg-members@lojban.org > http://mail.lojban.org/mailman/listinfo/llg-members --Apple-Mail=_FDF5A044-E0F3-418F-9A1E-A629C6BC8B13 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=utf-8
Oh! I thought you might have been acting on = behalf of the Vice President.

If that=E2=80=99s not the case, then I = believe we need either Karen or lojbab to convene the meeting, barring = an intervention from the Board. I understand that it is time for the = meeting to begin based on Karen=E2=80=99s previous message, but members = and individual directors don=E2=80=99t have the authority to convene the = meeting, nor do I in the capacity of Secretary/Treasurer.

Once the meeting is = convened, the order of business will be, according to article 4, section = 8 of the bylaws:

(1) roll call
(2) proof of notice of = meeting or waiver of notice
(3) reading of Minutes = of preceding meeting
(4) reports of = Officers
(5) reports of committees
(6) proposal and approval of new members
(7) election of Directors
(8) = unfinished business
(9) new business

Karen, the ball is in = your court.

=E2=80=94Riley


On = Oct 4, 2017, at 7:26 AM, Gleki Arxokuna <gleki.is.my.name@gmail.com> wrote:



2017-10-04 13:27 GMT+03:00 Riley Lynch <shunpiker@gmail.com>:
I defer to Gleki, who seems to = be presiding over this meeting in capacity of vice president, to = initiate the roll call. Karen may also assume that role.

(There could be ambiguity in this = statement, i dont remember myself being a vice president, only the board = can make such decisions)

i lo ka kakne lo ka jatna cu na nibli lo ka jatna

Anyway, I'm present, who = else is present?

_______________________________________________
Llg-members = mailing list
Llg-members@lojban.org
http://mail.lojban.org/mailman/listinfo/llg-members

= --Apple-Mail=_FDF5A044-E0F3-418F-9A1E-A629C6BC8B13-- --===============3838329266649657025== Content-Type: text/plain; charset="us-ascii" MIME-Version: 1.0 Content-Transfer-Encoding: 7bit Content-Disposition: inline _______________________________________________ Llg-members mailing list Llg-members@lojban.org http://mail.lojban.org/mailman/listinfo/llg-members --===============3838329266649657025==--