Penguicon.info

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