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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

962.0. "Discussion of 10/23/95 BoD meeting Minutes" by MOLAR::DELBALSO (I (spade) my (dogface)) Mon Dec 11 1995 11:26

    See note 2.56 for the Oct. 23, 1995 BoD Minutes.
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962.1MOLAR::DELBALSOI (spade) my (dogface)Mon Dec 11 1995 11:297
I always had the sense that the minutes were more-or-less chronological.

I note in these that two of the participants (Larry and Tom?) left the 
meeting at around 6:30, but that the meeting didn't adjourn until almost 
an hour later. It's not clear what transpired during that last hour.

Can an attendee who stayed till the end shed some light on that?
962.2The topic was mentioned, but not the detailsCADSYS::RITCHIEElaine Kokernak Ritchie, 225-4199Mon Dec 11 1995 12:0414
RE: .1

>> Can an attendee who stayed till the end shed some light on that?

The minutes list the topic of discussion.

From the minutes:

>> *  It was proposed by Mr. Gillett and seconded by Ms. Ritchie to accept
>> management's recommendation of paying a bonus dividend/interest refund for
>> 1995.  Motion carried unanimously.


Elaine
962.3MOLAR::DELBALSOI (spade) my (dogface)Mon Dec 11 1995 13:353
Oh - OK. As no discussion was even mentioned, I guess I had assumed that
the motion was proposed, seconded and voted upon without discussion.

962.4The don't ask me to do it often...WAYLAY::GORDONTired of driving...Mon Dec 11 1995 17:467
	Not everyone takes minutes like I do.  The last set I did contained
the sentence "A lively discussion ensued."  In truth, it was just short of a
fist fight.  ;-)

						--Doug