We can meet any night of the week.
Susan
-----Original Message-----
From: gsas-board-bounces@thekrib.com
[mailto:gsas-board-bounces@thekrib.com] On
Behalf Of Rick Rose
Sent: Monday, August 27, 2007 1:36
PM
To: 'GSAS board members and
alumni'
Subject: Re: [GSAS-board] Board
matters
Quick explanation… When I called for
the “private” email vote, I only received responses from two of the
four board members, so it was not resolved until a third board member cast
his/her vote yesterday.
Rick
-----Original Message-----
From: gsas-board-bounces@thekrib.com
[mailto:gsas-board-bounces@thekrib.com] On
Behalf Of meredith crichton
Sent: Monday, August 27, 2007 1:19
PM
To: GSAS board members and alumni
Subject: Re: [GSAS-board] Board
matters
'thought
we'd already done this but ok
I propose or second the motion as necessary
P:call a meeting, any evening is fine with me for the next 2 weeks
Meredith
lots of ram eggs, no babies
> From: rick-rose@comcast.net
> To: gsas-board@thekrib.com
> Date: Sun, 26 Aug 2007 23:05:54 -0700
> Subject: Re: [GSAS-board] Board matters
>
> Thanks Paul - that makes three votes to ratify the officers as proposed
and
> the motion carries.
>
> This email vote is good for all of us - but you will need to either
re-vote
> or somehow get the results into the official minutes of the first board
> meeting. A copy of those minutes will be required to change the bank
> account records. The records for Washington State will be updated next
> Spring (2008) when Meredith files the annual report.
>
> Thanks and Best Wishes,
> Rick
>
> -----Original Message-----
> From: gsas-board-bounces@thekrib.com
[mailto:gsas-board-bounces@thekrib.com]
> On Behalf Of Paul Wallace
> Sent: Sunday, August 26, 2007 10:29 PM
> To: GSAS board members and alumni
> Subject: Re: [GSAS-board] Board matters
>
> The Board:
>
> I lost a few emails to a mistake of my own doing and apologize for the
> confusion.
>
> I would like to adopt the officers as proposed in Rick's kind effort to
> conduct this matter over email that did not carry. I need guidance on
rigor
> required to make this official in the eyes on the bylaws.
>
> President - Paul Wallace
> Secretary - Meredith Crichton
> Treasurer - Susan Welenofsky
> Junior Member - Christiane [Cranegger@comcast.net]
>
> I would also like to call a board meeting soon to prepare for the first
> meeting of the season. Do any members of the Board have a preference for a
> Tuesday or Thursday?
>
> The speaker for the September is in place as Matt K. has agreed to give a
> half talk on the BAP program.
>
> Thanks,
> -Paul
>
> On Sun, 26 Aug 2007, Steev Ward wrote:
>
> > Dear board members:
> > Could you please help me to update the information on Board Members
and
> officers
> > that I normally carry on page two of the newsletter (and that we put
on
> the website).
> > It would just be nice to have a complete, official, and comprehensive
> listing,
> > including all the chair-people and what it is they chair. This
opposed to
> me pasting
> > something together and getting it right by trial and error over the
next
> couple of
> > issues. I think Erik might appreciate having an official 'positions
> roster' to refer to
> > as well.
> > It would also be nice to have an opening message from the president,
> and from any
> > othe board members and chairpersons who are inclined to send me a
message.
> >
> > Steev
> >
> >
> >
>
____________________________________________________________________________
> ________
> > Luggage? GPS? Comic books?
> > Check out fitting gifts for grads at Yahoo! Search
> > http://search.yahoo.com/search?fr=oni_on_mail&p=graduation+gifts&cs=bz
> > _______________________________________________
> > GSAS-board mailing list
> > GSAS-board@thekrib.com
> > http://lists.thekrib.com/mailman/listinfo/gsas-board
> >
>
>
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