Matt Arnold (![[info]](http://l-stat.livejournal.com/img/userinfo.gif){kind=small} matt_arnold) wrote in ![[info]](http://l-stat.livejournal.com/img/community.gif){kind=small} penguicon_news,@ 2009-01-05 16:39:00 |
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Board of Directors Meeting
This is just a reminder that the next regularly scheduled Penguicon Board Meeting is to be held Saturday of this week, January 10, 2009 at 3:00 PM. As always, these meetings are public and open to all interested parties. At this particular meeting, there will be several agenda items which may be of interest to the Penguicon community, including possible elections of a new Penguicon Board Member and a Penguicon I.T. Officer.
The meeting will be held at Steve Gutterman's house in Farmington Hills. Please email SteveGutterman GMail com for his address or to submit your name for consideration for Board Director or Board I.T. Officer.
Penguicon Board Meeting Agenda for 10 January 2009
Old Business
Update on 501(c)3 incorporation. (Steve Gutterman)
Update on safe deposit box research. (Tracy Worcester)
Update on research into separating the Penguicon bank account into three accounts: for current year, upcoming year, and for the Board. (Tracy Worcester)
New Business
Update of progress on resource sharing with MEC (Jordan Malokofsky)
Interviews and election of I.T. Officer.
Interviews and election of new Board member.
Any new items from Board Members or the floor.
This is just a reminder that the next regularly scheduled Penguicon Board Meeting is to be held Saturday of this week, January 10, 2009 at 3:00 PM. As always, these meetings are public and open to all interested parties. At this particular meeting, there will be several agenda items which may be of interest to the Penguicon community, including possible elections of a new Penguicon Board Member and a Penguicon I.T. Officer.
The meeting will be held at Steve Gutterman's house in Farmington Hills. Please email SteveGutterman
Penguicon Board Meeting Agenda for 10 January 2009
Old Business
Update on 501(c)3 incorporation. (Steve Gutterman)
Update on safe deposit box research. (Tracy Worcester)
Update on research into separating the Penguicon bank account into three accounts: for current year, upcoming year, and for the Board. (Tracy Worcester)
New Business
Update of progress on resource sharing with MEC (Jordan Malokofsky)
Interviews and election of I.T. Officer.
Interviews and election of new Board member.
Any new items from Board Members or the floor.
