Penguicon.info

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.

3 PM at Steve's house. Address:

32305 Chesterbrook St.
Farmington Hills, MI 48334

Agenda

• Old Business
  • Update on 501©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)

• 13 September 2008 Meeting Minutes
• 12 July 2008 Meeting Minutes

The old minutes need to be linked. I'll get to it ultimately if no one else does ~~~jer