Item 9. Minutes of Grex Board of Directors meeting, 18 April 2001 E R Bassey (other) Wed, Apr 18, 2001 (21:47). 48 lines, 10 responses. Attendees: eeyore*, mooncat*, bhelliom, other*, remmers, mary, aruba*, mdw*, scott, flem*, steve* (* indicates board member) 1. Gavel Banging 7:03 pm 2. Chair Report "I got nothin'." 3. Treasurer's Report March numbers: $887.00 in, $1100.00 out. (Large expense number due to first DSL bill) See the treasurer's report item for details. $602.00 revenue so far this month. 98 current members. Discussion of CD/money market accounts. Mark is proceeding with this initiative. 4. Publicity Committee absent 5. Tech Committee Key to Pumkin issues (duplication) need to be addressed. No technical issues. 6. Corporate Memberships Based on discussion about current issues, we are looking into updating the membership rules to improve compliance with the law (if necessary). Anne (mooncat) has volunteered to research Michigan and Federal rules on 501(c)3 organizations and membership rules/requirements. 7. Co-op Conference aruba: I move that we appoint Colleen McGee fairwitness of Co-op. mooncat: second. vote: 7-0-0. The motion carries. cmcgee is the new fairwitness of the Co-op conference. 8. New Business 9. Schedule next Meeting 16 May, 2001. 7:15 pm. 10. Go the Hell Home Final gavel: 8:24 pm 10 responses total. ---------- (9) #1 Carson! (carson) Wed, Apr 18, 2001 (21:53). 3 lines. (wow. that was QUICK! and everyone was there, too!) (thanks, Eric!) ---------- (9) #2 Rob Henderson (robh) Wed, Apr 18, 2001 (23:34). 2 lines. ---------- (9) #3 E R Bassey (other) Thu, Apr 19, 2001 (01:21). 4 lines. Sorry, that was just a typo. Just goes to show, you should never proofread your own work. ---------- (9) #4 Marcus Watts (mdw) Thu, Apr 19, 2001 (14:30). 1 line. Weave disided to spel "pumkin" foneticly. ---------- (9) #5 John H. Remmers (remmers) Thu, Apr 19, 2001 (16:47). 1 line. (That should be "weev") ---------- (9) #6 TS Taylor (tsty) Thu, Apr 26, 2001 (01:53). 1 line. ---------- (9) #7 Jan Wolter (janc) Fri, Apr 27, 2001 (01:27). 3 lines. I think any laws relating to membership would be Michigan law having to do with our being a "membership corporation" not Federal law having to do with us being a "501c3 corporation". ---------- (9) #8 Mark A. Conger (aruba) Fri, Apr 27, 2001 (11:54). 1 line. I suspect so too, though it's possible there might be both kinds of laws. ---------- (9) #9 Anne Perry (mooncat) Thu, May 10, 2001 (17:48). 2 lines. Well, I'm still in the process of looking, I honestly haven't found much that's relevant yet. ---------- (9) #10 Mark A. Conger (aruba) Thu, May 10, 2001 (21:44). 1 line. Thanks Anne!