[wplug-board] Sep. board meeting

[Beth Lynn Eicher]

On Tue, Sep 9, 2008 at 10:44 AM, Michael Semcheski
<mhsemcheski at gmail.com> wrote:
> 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

Does Tuesday September 16 work for everybody?  The venue can be my
dining room given 24 hours notice.