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From: Bob LeChevalier <lojbab@lojban.org>
Message-ID: <0a1fc3cb-02ae-9fdd-acbe-058e034f573a@lojban.org>
Date: Wed, 15 Nov 2017 19:52:00 -0500
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Subject: Re: [Llg-members] Old Business
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On 11/14/2017 4:40 AM, Gleki Arxokuna wrote:
> 
> 
> 2017-11-14 10:39 GMT+03:00 Creative Care Services <comcaresvcs@gmail.com 
> <mailto:comcaresvcs@gmail.com>>:
> 
>     If this meeting was paralyzed we'd still be taking roll. We aren't
>     going to discuss this further until it's brought up as new business,
>     as I know Gleki plans to do
> 
>     First, an official statement that the membership tensing as it was
>     with the exception of And Rosta. I leave it to Riley to list all the
>     names at this point in the meeting writeup.
> 
>     No one has suggested any new members or asked to be removed so we
>     proceed
> 
>     What old business do the rest of you want addressed? Please state
>     these topics and explain a bit where you believe it's necessary. I
>     expect this to be complete by 12:00 noon GMT on 11/18/2017.
> 
> 
> I have nothing to report. Besides I want my previous posts (that could 
> be viewed as old business) be ignored at this meeting, which needs to be 
> finished sooner.
> 
> 
>     Thank you,
>     .karis.

My opinion (which can be overridden by the chair)

After committee reports, the next item is a call for any new members 
(who should have been enrolled on the list earlier, but I don't know if 
mukti added anyone).  People can nominate someone not present, and if 
accepted by the membership would be invited to join the meeting.

Then we elect the new Board of Directors which will take office after 
this meeting ends (and then the new Board will elect new officers).

Old and then New business comes after the Board election.  Old business 
consists of topics discussed at prior meetings, especially if they 
involved motions that were passed.  Anything to do with byfy, LLG role 
in the language OTHER THAN appointing the BYFY chair, and management of 
the website, and Pierre's committee-of-one effort to create a 
testing/skill rating system are the 4 things I know would be old 
business.  You need to look at old minutes to see if there are other 
topics.  Unfortunately, without mukti, there are no minutes for last 
meeting to approve (which should have been earlier in the meeting, but 
there is no help for that).

New business is anything else.  gleki's previous postings would still be 
new business if they never made it to the status of an approved motion 
in a prior meeting.

lojbab

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