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[GSAS-board] Calling A Board Meeting
Board:
I will call a board meeting before the Sept. 11th meeting. Does anyone have an
objection to Tuesday Sept 4th? I can host at my place in Edmonds.
-Paul
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Paul M. Wallace, PhD. Tel. (206)685-6775
Staff Engineer, NanoTech User Facility Fax: (206)543-3059
Center for Nanotechnology Email: pwallace@u.washington.edu
Fluke Hall, Room 215 https://depts.washington.edu/ntuf
Box 352140
Seattle, WA 98195
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On Mon, 27 Aug 2007, meredith crichton wrote:
>
> '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> >> >> >>
> ____________________________________________________________________________>
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