[wplug-board] Sep. board meeting

Michael Semcheski mhsemcheski at gmail.com
Tue Sep 9 10:44:08 EDT 2008


I have plans for the 15th, 18th and 19th and 22nd.  If its the only
day that works I could meet on the 18th.

On Tue, Sep 9, 2008 at 8:30 AM, DK <wplug at curlynoodle.com> wrote:
> Oops, I missed that one too.  I had assumed our meeting was after the GUM.
>
> I am scheduled to be working out-of-town the following days:
>
> 9/17 - 9/19 ( I will be back for SFD)
> 9/22 - 9/24
>
> I am (currently) open to meeting any other day.
>
> Dave
>
> On Mon, Sep 8, 2008 at 11:00 PM, Vance Kochenderfer <vkochend at nyx.net> wrote:
>> Well, according to the schedule, it seems we were supposed to be
>> having a meeting this evening.  I apologize for not keeping on top
>> of this.
>>
>> There currently are no more board meetings scheduled between now
>> and the election.  We can, however, call special meetings of the
>> board (section 4.5 of the bylaws) to deal with one or more
>> subjects which must be identified in the call of the meeting.  One
>> of these that is still outstanding is the selection for the member
>> of the year award.
>>
>> Please bring up any more items that need to be addressed, and we
>> can call a special meeting sometime later this month to handle
>> them all.  Thanks.
>>
>> Vance Kochenderfer        |  "Get me out of these ropes and into a
>> vkochend at nyx.net          |   good belt of Scotch"    -Nick Danger
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>>
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