MESSAGE
DATE | 2003-06-12 |
FROM | Ruben I Safir
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SUBJECT | Re: [hangout] Board Meeting
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It's not rally an option. We have a ****LEGAL**** obligation to have board meetings in the second week of the month.
This means this week. Basically, we can do or not do almost anything else, but our ***LEGAL CHARTER**** requires monthly board meetings.
Sunday is good for me at tech night.
Ruben
On 2003.06.12 12:21 Selso DaSilva wrote: > got to agree with ruben on this one. The main reson > for these meeting is to let everyone know what is > going on with everyone else. > with that said Sunday is good for me. > Is sunday at tech night goo for anyone else. > --- Ruben I Safir wrote: > > > > # Executive meetings most take place once a month, > > in the second week of the month. > > > > > > > > Such is the charter. I recommend Sunday Evening at > > Technite > > > > > > > > > > > > > > > > > > > > > > On 2003.06.12 00:33 Ruben I Safir wrote: > > > > > > http://www.nylxs.com/members/constitution.html > > > > > > > > > ARTICLE VII - Meetings > > > > > > 1. Section 1. Meetings shall be held as > > often as required. There shall be two kinds of > > meetings; executive and other meetings. Executive > > meetings require a majority of the board. All > > execitive meetings are held according to the > > simplified Roberts rules of order. > > > 2. Section 2. Two thirds (2/3) of officers > > make a quorum at executive meetings. Executive > > meetings most take place once a month, in the second > > week of the month. > > > 3. Section 3. All deliberations of the > > executive meetings must be published on > > www.nylxs.com > > > 4. Section 4. Special meetings may be > > called by the president, the Executive Board, or > > upon request of any four active voting members in > > good standing. Special meetings are a form of > > executive meeting. > > > 5. Section 5. A Notice must be placed on > > http://www.nylxs.com and through the main nylxs > > mailing list at least 48 hours before any meeting. > > > > > > > > > > > > > > > On 2003.06.11 21:45 Rene Ferrer wrote: > > > > > > > > may I recommend the Smarty Template Engine? If > > you haven't put too much time > > > > on the site setup yet... > > > > > > > > http://smarty.php.net/ > > > > > > > > highly recommended. > > > > > > > > RF > > > > > > > > >From: Ruben I Safir > > > > >Reply-To: Ruben I Safir > > > > >To: Marco Scoffier > > > > >CC: hangout > > > > >Subject: Re: [hangout] Board Meeting > > > > >Date: Wed, 11 Jun 2003 20:39:56 -0400 > > > > > > > > > > > > > > >And we need to talk about the summer fund > > raiser and > > > > >what Ray is up to with the FSCC > > > > > > > > > > > > > > >On 2003.06.11 20:29 Marco Scoffier wrote: > > > > > > > > > > > > I have not called a board meeting this > > month. > > > > > > b/c I feel that most of the issues from last > > month are still the issues > > > > > > this month. Long meetings don't always > > produce relevant action. And > > > > > > are often exhausting in their own right. > > > > > > > > > > > > Domain names, webserver issues, and mail > > server issues are still in the > > > > > > works. > > > > > > --We have asked for a transfer of the > > .net, .org and .com domains > > > > > > to one registrar. > > > > > > --Webserver template is nearly finished. > > I have asked to upgrade to > > > > > > Embperl 2.0 to roll out the templates. > > Hopefully that will be done > > > > > > this wkend. > > > > > > --Mailserver hasn't been touched. Should > > be resolvable. Requires > > > > > > tinkering with sendmail which is never > > fun. > > > > > > > > > > > > Very long schools meeting. > > > > > > > > > > > > Getting a place for a new business demo > > would be great. > > > > > > > > > > > > We are engaged to help out at an installfest > > in Bay Ridge on Sunday, > > > > > > the 22nd. Announcement shortly. > > > > > > > > > > > > If you are all itching to brush up on your > > Rogers Rules of orders, or if > > > > > > there is some huge pressing matter, like > > chaning the statue to have > > > > > > meetings every other month. Please let me > > know. > > > > > > > > > > > > -- > > > > > > Marco > > > > > > ____________________________ > > > > > > NYLXS: New Yorker Free Software Users Scene > > > > > > Fair Use - > > > > > > because it's either fair use or useless.... > > > > > > NYLXS is a trademark of NYLXS, Inc > > > > > > > > > > >-- > > > > >__________________________ > > > > >Brooklyn Linux Solutions > > > > >__________________________ > > > > >DRM is THEFT - We are the STAKEHOLDERS > > http://fairuse.nylxs.com > > > > > > > > > >http://www.mrbrklyn.com - Consulting > > > > >http://www.inns.net <-- Happy Clients > > > > >http://www.nylxs.com - Leadership Development > > in Free Software > > > > >http://www2.mrbrklyn.com/resources - > > Unpublished Archive or stories and > > > > >articles from around the net > > > > >http://www2.mrbrklyn.com/downtown.html - See > > the New Downtown Brooklyn.... > > > > > > > > > >1-718-382-0585 > > > > >____________________________ > > > > >NYLXS: New Yorker Free Software Users Scene > > > > >Fair Use - > > > > >because it's either fair use or useless.... > > > > >NYLXS is a trademark of NYLXS, Inc > > > > > > > > > > > _________________________________________________________________ > > > > Tired of spam? Get advanced junk mail protection > > with MSN 8. > > > > http://join.msn.com/?page=features/junkmail > > > > > > > > ____________________________ > > > > NYLXS: New Yorker Free Software Users Scene > > > > Fair Use - > > > > because it's either fair use or useless.... > > > > NYLXS is a trademark of NYLXS, Inc > > > > > > > -- > > > __________________________ > > > Brooklyn Linux Solutions > > > __________________________ > > > DRM is THEFT - We are the STAKEHOLDERS > > http://fairuse.nylxs.com > > > > > > http://www.mrbrklyn.com - Consulting > > > http://www.inns.net <-- Happy Clients > > > http://www.nylxs.com - Leadership Development in > > Free Software > > > http://www2.mrbrklyn.com/resources - Unpublished > > Archive or stories and articles from around the net > > > http://www2.mrbrklyn.com/downtown.html - See the > > New Downtown Brooklyn.... > > > > > > 1-718-382-0585 > > > ____________________________ > > > NYLXS: New Yorker Free Software Users Scene > > > Fair Use - > > > because it's either fair use or useless.... > > > NYLXS is a trademark of NYLXS, Inc > > > > > -- > > __________________________ > > Brooklyn Linux Solutions > > __________________________ > > DRM is THEFT - We are the STAKEHOLDERS > > http://fairuse.nylxs.com > > > > http://www.mrbrklyn.com - Consulting > > http://www.inns.net <-- Happy Clients > > http://www.nylxs.com - Leadership Development in > > Free Software > > http://www2.mrbrklyn.com/resources - Unpublished > > Archive or stories and articles from around the net > > http://www2.mrbrklyn.com/downtown.html - See the New > > Downtown Brooklyn.... > > > > 1-718-382-0585 > > > === message truncated === > > > __________________________________ > Do you Yahoo!? > Yahoo! Calendar - Free online calendar with sync to Outlook(TM). > http://calendar.yahoo.com > -- __________________________ Brooklyn Linux Solutions __________________________ DRM is THEFT - We are the STAKEHOLDERS http://fairuse.nylxs.com
http://www.mrbrklyn.com - Consulting http://www.inns.net <-- Happy Clients http://www.nylxs.com - Leadership Development in Free Software http://www2.mrbrklyn.com/resources - Unpublished Archive or stories and articles from around the net http://www2.mrbrklyn.com/downtown.html - See the New Downtown Brooklyn....
1-718-382-0585 ____________________________ NYLXS: New Yorker Free Software Users Scene Fair Use - because it's either fair use or useless.... NYLXS is a trademark of NYLXS, Inc
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