[wplug-board] WPLUG Board meeting 17 Sep

[Pat Barron]

Sorry for taking a few days to reply to this.

I have no specific objection to the change of date - selfishly, the 
proposed new date is actually better for me.

My only concerns are that I know we were talking to someone about 
possibly doing a presentation, and I want to make sure that we're not 
messing with that person's schedule (if they've committed to anything, 
which I'm not sure of to begin with - which is why I don't actually 
mention the person's name here...  ;-) ).

If there's a presentation, I'm also concerned about moving the location 
back to HackPittsburgh, which (IMHO - as I've stated before...) is a 
poor venue for doing presentations.

But if there's no presenter (yet), and/or the presenter doesn't have any 
objection, I'm cool with this.

--Pat.

On 9/18/2015 12:49 AM, Vance Kochenderfer wrote:
> John and I were the only ones present tonight, so we did not have a
> quorum to hold a meeting.
>
> We discussed the upcoming nominations and elections, and John proposed
> to reschedule the nominations meeting for October 24 at HackPittsburgh.
> This would just give us the 21 days necessary to give notice of the
> election.
>
> To make this change would require a special Board meeting, which may be
> called by the Chair with 24 hours' notice.  Note that 28 days' notice is
> required for nominations, so the membership notice for an October 24
> meeting must go out no later than September 26.
>
> Vance Kochenderfer        |  "Get me out of these ropes and into a
> vance at happylemur.com      |   good belt of Scotch"    -Nick Danger
> _______________________________________________
> wplug-board mailing list
> wplug-board at wplug.org
> http://www.wplug.org/mailman/listinfo/wplug-board