Re: [GSAS-board] Calling A Board Meeting

["SUSAN WELENOFSKY" <welenofsky@comcast.net>]

Fine with me.

Susan

-----Original Message-----
From: gsas-board-bounces@thekrib.com [mailto:gsas-board-bounces@thekrib.com]
On Behalf Of Paul Wallace
Sent: Tuesday, August 28, 2007 7:34 PM
To: GSAS board members and alumni
Subject: [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

*************************************************************************
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
*************************************************************************

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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