boardmeetings
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| boardmeetings [2009/05/28 18:16] – jer | boardmeetings [2010/03/13 19:56] (current) – removed ron | ||
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| - | ===== Description ===== | ||
| - | Meetings of the Penguicon board of directors are open to the public and held approximately quarterly. Below, find information about past meetings and links to the minutes for those meetings. | ||
| - | ===== Meetings ===== | ||
| - | ==== 13 June 2009 ==== | ||
| - | 3 PM at [[people: | ||
| - | 32305 Chesterbrook St. | ||
| - | Farmington Hills, MI 48334 | ||
| - | Agenda | ||
| - | * Old Business | ||
| - | * Update on 501(c)3 incorporation. (Steve Gutterman) | ||
| - | * Interviews and election of new Board member. | ||
| - | * Report on research on non-profit Director liability (Steve Gutterman) | ||
| - | * New Business | ||
| - | * Any new items from Board Members or the floor. | ||
| - | * Report on progress of Penguicon professional track (Sal Sanfratello) | ||
| - | * Initial report on opening the Penguicon Board mailing list (Stan Mortel) | ||
| - | * Report on reclaiming the Penguicon.com domain name. (Ron Blanchett) | ||
| - | |||
| - | ===== Todo List ===== | ||
| - | The old minutes need to be linked. I'll get to it ultimately if no one else does ~~~jer | ||
boardmeetings.1243534579.txt.gz · Last modified: 2017/01/14 14:24 (external edit)