MESSAGE
| DATE | 2005-03-23 |
| FROM | dspira@att.net (Dave_att)
|
| SUBJECT | Re: [hangout] Wednesday March 16 2005 Minutes
|
Correction requested.
-------------- Original message ----------------------
From: Contrarian
>
>
>
>
> Minutes of the NYLXS Board Meeting of Wednesday March 16 2005.
>
> The Meeting opened in the Marriot Lounge at 6:30 p.m.
>
> In attendance:
> Ruben Safir
> Charles Nardino
> Michael Richardson
> P. Robert Marino
> Evan Inker
> Joe Grastara
> David Spira
> Steven Milo
> Joanne Cripps
>
>
> Elections for the Board offices:
>
> Ruben Safir nominated and elected President.
> Rob Marino nominated and elected Vice President.
> Michael Richardson nominated and elected Secretary.
> Steven Milo nominated and elected Treasurer.
> Joe Grastara nominated and elected 2nd Vice President.
> J.E. Cripps nominated and elected recording secretary.
>
>
> Appointments to the NYLXS committees:
>
> FSI: Rob Marino
> FSCC: Evan Inker
> Journal: J.E. Cripps
> PR: Michael Richardson
> Finance: Steven Milo
> Membership: no appointment
>
> Ruben Safir moved that Freedom I.T. be scheduled in the
> first week of September 2005. This motion carried.
>
> Ruben Safir moved that an scholarship award of $2,000.00 USD
> be awarded to a high school student with the best project
> in Free Software. $1,000.00 is available now. The rest
> must be raised. This motion carried.
>
> [Discussion during this motion about what constitutes
> Free Software. This first award is probably not
> conditioned upon the applicant NYLXS participation?]
>
>
> [Discussion of procedure for scholarship award, and
> issues of originality and plagiarism]
>
> Steve Milo moved that pre-registration (pre-attendance) and
> post-attendance surveys of Freedom IT participants be done,
> and statistical analyses of these. This motion carried.
>
> A motion that Freedom I.T. be under the aegis of the P.R. committee.
>
**the credit for grant templates/models... goes to Evan Inker.
> [Discussion of I.R.S. fundraising requirements. David Spira
> has made some grant writing templates/models available. Joe
> Grastara will convert them from .pdf format to .html]
>
>
> [Discussion of group mores and communicational norms. There
> was a consensus that negative statement about persons rather
> than issues be avoided but no motion.]
>
> [Discussion of an immediate fundraiser. Various ideas and
> locations mooted.]
>
> A motion to table discussion of the fundraiser to the list
> was carried.
>
> [Dicussion of future meetings, Tech Nights and Kings' Games
> location. No motion.]
>
> ____________________________
> NYLXS: New Yorker Free Software Users Scene
> Fair Use -
> because it's either fair use or useless....
> NYLXS is a trademark of NYLXS, Inc
____________________________
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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