steercom:2016-03
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steercom:2016-03 [2016/02/29 20:18] SLUUG Administration [Revival of BSD Special Interest Group] |
steercom:2016-03 [2016/03/28 07:31] (current) SLUUG Administration [Count Election Ballots] |
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| Line 35: | Line 35: | ||
| ====== Attendees ====== | ====== Attendees ====== | ||
| - | :?: * David Forest | + | * David Forest |
| - | :?: * Lee Lammert | + | * Lee Lammert |
| - | :?: * Andrew Latham | + | * Andrew Latham |
| - | :?: * Gary Meyer | + | * Gary Meyer |
| - | :?: * Stan Reichardt | + | * Stan Reichardt |
| - | :?: * Steve Stegmann | + | * Steve Stegmann |
| ====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
| Line 59: | Line 59: | ||
| * Absent members can verbally vote by proxie or mobile phone | * Absent members can verbally vote by proxie or mobile phone | ||
| * Board member attendees: | * Board member attendees: | ||
| - | :?: * Don Ellis | + | * Stan Reichardt |
| - | :?: * Stan Reichardt | + | * No quorum for Board meeting |
| - | :?: * Don Weiman | + | * Board to consider results of the ballots at a later date |
| - | * Board meeting to order by ?? | + | * Board could modify or accept the results of the ballots |
| - | * Board considered the results of the ballots | + | |
| - | * Board unanimously (modified | accepted) the results of the ballots | + | |
| * Final Results: | * Final Results: | ||
| * Board Member - ?? | * Board Member - ?? | ||
| Line 73: | Line 71: | ||
| * Treasurer - Lee Lammert | * Treasurer - Lee Lammert | ||
| * Chairman of STLLUG - ?? | * Chairman of STLLUG - ?? | ||
| - | * Any other business asked by ?? | + | * No Board meeting held |
| - | * No other business was brought up | + | |
| - | * Move to close the board meeting by ?? | + | |
| - | * Seconded by ?? | + | |
| - | * Board meeting adjourned | + | |
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| Line 708: | Line 702: | ||
| * Creative director is out of ideas - David | * Creative director is out of ideas - David | ||
| + | * Try another library for attendance gain | ||
steercom/2016-03.1456798709.txt.gz · Last modified: 2016/02/29 20:18 by SLUUG Administration
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