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Ok with me Meredith > From: welenofsky@comcast.net > To: gsas-board@thekrib.com > Date: Tue, 28 Aug 2007 19:51:35 -0700 > Subject: Re: [GSAS-board] Calling A Board Meeting > > 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> >> >> >> > ____________________________________________________________________________ > > ________> > 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> >> > > > _______________________________________________> GSAS-board mailing list> > GSAS-board@thekrib.com> > http://lists.thekrib.com/mailman/listinfo/gsas-board> > > _______________________________________________> GSAS-board mailing list> > GSAS-board@thekrib.com> http://lists.thekrib.com/mailman/listinfo/gsas-board > > _________________________________________________________________ > > See what you're getting into.before you go there > > http://newlivehotmail.com/?ocid=TXT_TAGHM_migration_HM_viral_preview_0507 > > > _______________________________________________ > GSAS-board mailing list > GSAS-board@thekrib.com > http://lists.thekrib.com/mailman/listinfo/gsas-board > > _______________________________________________ > GSAS-board mailing list > GSAS-board@thekrib.com > http://lists.thekrib.com/mailman/listinfo/gsas-board Get news, entertainment and everything you care about at Live.com. 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