[wplug-board] WPLUG Board meeting 17 Sep

[John Lewis]

On 09/22/2015 02:17 AM, Vance Kochenderfer wrote:
> To respond on the points where I have knowledge:
>
> I do not think Nick Schembri will be prepared to present in October.
> He didn't give me a target, but with all that he's got going on I'd say
> November is very unlikely and December is merely unlikely.  I will let
> everyone know when he comes back with a projected timeframe.
>
> Regarding a special board meeting, by definition only the business that
> is listed in the call of the meeting can be transacted.  This can be as
> generic as "rescheduling upcoming General User Meetings" and we would
> have the flexibility to amend the dates for any of this year's GUMs.  As
> I read the Audio Conferencing Special Rule of Order, we could meet by
> phone since the Chair can allow for its use at his own discretion.
>
> Vance Kochenderfer        |  "Get me out of these ropes and into a
> vance at happylemur.com      |   good belt of Scotch"    -Nick Danger
>
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I'll see if I can appease Joe today. We need to get it done this week so
we can get the election message out on Saturday.