!mooncat

Item 192. Grex Board of Director’s Meeting: July 30, 2004
Anne Perry (mooncat) Thu, Aug  5, 2004 (20:01).
42 lines, 6 responses.

 
 
 Attending board members: Polygon, Slynne, Gelinas, Mary, Mooncat, Aruba
 Attending Non-Board Members: Remmers, Kip, 1 non-grexer
 
 1. 6:30: arrivals (well, I m sure some people arrived around then.)
 
 2. Opening gavel: 7:15 pm
 
 3. Treasurer s Report:
          In June we spent $375 and took in $327. 2 new members.
         Mark Just got the bill for the insurance, $552, barely an
           increase since last year s $525. Mark will go ahead and 
           pay the bill.
         So far for July there was 1 new member. 
 
 4. Staff Report / Next Grex: 
         Gelinas presented a write-up of the last staff meeting- the
          highlights-
               Discussed the  coolest thing about grex is that is 
                   does run on antique hardware  idea
               Using the move to the new system to modernize what 
                   Grex is.
               Kip has looked at EXIM and done some preparatory work,
                    but has not actually done anything on the new Grex
                    machine.
               Discussion of what was causing the DSL connection problem
               Co-Lo discussion
         Janc is between work projects and has said he will spend more
            time working on Next Grex.
         Discussion of co-lo:
               Cheaper to buy a whole new machine than to try to retro
                    fit our current Next Grex machine into a rack mount
               If we can move to the library this point is moot.
               Idea broached to the Library Board
               Our current lease expires at the end of May 2005.
 
 5.      Next meeting: Friday September 10, 7:00pm at Slynne s house.
 
 6.      New business: None
 
 7.      Closing Gavel: 7:35 pm

6 responses total.

!aruba
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(192) #1  Mark A Conger (aruba)
Thu, Aug  5, 2004 (23:39).   1 line.
 Nice minutes, Anne.
!mooncat
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(192) #2  Anne Perry (mooncat)
Fri, Aug  6, 2004 (10:39).   1 line.
 Thanks. :) I do apologize for the delay in getting them posted.
!slynne
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(192) #3  S. Lynne Fremont (slynne)
Sat, Aug  7, 2004 (16:20).   2 lines.
 I wouldnt really call that much of a delay. You are always very prompt 
 with the minutes :)
!mooncat
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(192) #4  Anne Perry (mooncat)
Tue, Aug 10, 2004 (08:44).   2 lines.
 Well, I usually think that if I don't get them posted within a day or 
 two that I'm being lax in my duties.
!minde
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(192) #5  Minde (minde)
Wed, Aug 18, 2004 (22:45).   1 line.
 test
!naftee
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(192) #6  Jim Daloonik (naftee)
Wed, Aug 18, 2004 (23:34).   1 line.
 Thanks!