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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

938.0. "Discussion of April 24th BoD meeting - See 2.48 for minutes" by ROWLET::AINSLEY (Less than 150kts is TOO slow!) Wed Jun 14 1995 08:44

Use this topic to discuss the April 24th BoD meeting.

Bob
T.RTitleUserPersonal
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938.1ROWLET::AINSLEYLess than 150kts is TOO slow!Wed Jun 14 1995 08:578
Wow!  Mr. Cestra sure is a breath of fresh air!!!!!!!  To the BoD and the
search committee in particular, congratulations on a job well done!!!!!

Now, why would a BoD member abstain from approving previous minutes???  I
understand why Mr. McEachin did when he didn't have the minutes to review prior
to the vote.

Bob
938.2re:-.1 Because she was not therePOWDML::OLSALT::DARROWO2B on the WATER!Wed Jun 14 1995 12:392
As I read the minutes, Ms Mann requested that it be noted that she had been
absent since the meeting was held on the firts day of Passover. 
938.3ROWLET::AINSLEYLess than 150kts is TOO slow!Wed Jun 14 1995 14:3413
re: .2

Yes, I saw that too.  I was thinking more of this one:

>The Board reviewed the April 3, 1995 Telephone Vote Minutes.  It was noted
>that these minutes should be considered EXECUTIVE SESSION.
>
>*  It was moved by Ms. Mann and seconded by Mr. Gillett to approve the
>minutes as amended (4 in favor; 3 abstentions:  Ms. Dawkins, Mr. Mc Eachin,
>and Mr. Gransewicz).  Motion carried.


Bob
938.4WAYLAY::GORDONQuartz SpiderWed Jun 14 1995 15:114
	It's possible that the discussion (declared to be executive session)
involved them.

					--Doug