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Conference 7.286::dcu

Title:DCU
Notice:1996 BoD Election results in 1004
Moderator:CPEEDY::BRADLEY
Created:Sat Feb 07 1987
Last Modified:Fri Jun 06 1997
Last Successful Update:Fri Jun 06 1997
Number of topics:1041
Total number of notes:18759

621.0. "Discussion of BoD minutes from Sep 22, 1992" by ESBLAB::KINZELMAN (Two Terms, 1 in office, 1 in jail) Fri Nov 13 1992 16:13

This note is reserved for the discussion of the Sept 22, 1992 Board of
director minutes from note 2.6
T.RTitleUserPersonal
Name
DateLines
621.1good work!XLIB::SCHAFERMark Schafer, ISV Tech. SupportMon Nov 16 1992 13:183
    I'm pleased by the number of issues taken up at a single meeting and
    mostly they pass UNANIMOUSLY.  Quite frankly, I didn't think that
    things would go this well.
621.2STAR::CRITZRichard Critz, VMS DevelopmentMon Nov 16 1992 15:1416
Two comments:

>     Mr. Kinzelman noted that members should not expect an immediate
>     response when addressing correspondence to a Board of Director.

This is just bad English.  Delete "Board of" from the sentence.

>     b.  Communication Proposal
>
>     Mr. Kinzelman noted that there is a two month delay in distributing
>     the Board minutes for the membership's review.  He requested that
>     something be sent out to members when pertinent issues arise informing
>     .....

So what decision was made.  No decision to table or otherwise complete the
business is recorded in the minutes.
621.3PATE::MACNEALruck `n' rollMon Nov 16 1992 16:506
�So what decision was made.  No decision to table or otherwise complete the
�business is recorded in the minutes.
    
    I thought there was a decision made to live with the 2 month delay and
    that anything that needed faster dissemination to the membership would
    be published in here and at the branches in a more timely manner.
621.4PLOUGH::KINZELMANTwo Terms, 1 in office, 1 in jailTue Nov 17 1992 09:3213
Re: .2

English - I agree with you. Unfortunately, I was absent for 2 weeks before
and including the meeting that reviewed the minutes so I can plead "absent"
(tho there's no guarantee I would have caught it :)

Comm Proposal
2 paragraphs after the paragraph in question, Tom McEachin proposed a
"board memo". Unfortunately, there is an almost 2-month delay built into
the minutes process but a board memo should come out faster.

A board memo is being drafted as we speak that will let you know a lot more
about the legal status and other things. I hope to post it next week.