Well, is everybody asleep, tired, doing more than they
should do. I messed up and nobody caught me....
Meetings will for all intents and purposes be considered
called to order at 6:00 AM EST on the first Monday of each
month. Each meeting will
last one week (7 days) and will be automatically adjourned
at 11:00 PM on the following Sunday. Any business left on
the table will be added to
the next month's meeting.
That's tomorrow....
Exception: If the chair decides that a particular meeting is
not necessary, he may ask the Board Members to cancel that
meeting. It takes a unanimous vote of those Board Members
responding within 48 hours of the chair's request to cancel
the meeting. Two meetings in a row will
not be canceled.
Too Late.....
FLGenWeb Advisory Board Meetings will be conducted by the
chair. The chair will provide an Agenda for the meeting at
least one week in
advance of the meeting. There will be a prominent permanent
notice of the meetings placed on one of the "Information for
Volunteers" Pages.
The SC will post a notice to the FLGEN-L list 2 weeks before
each meeting. The Agenda will be placed on the FLGEN-L list
one week before the meeting.
We still need to get up the "prominent permanent notice".
But I guess you would gather that I have not worked out an
Agenda.
So we have an Agenda less meeting. Does anyone have
anything from last month's beginnings on several items to
report on or discuss?
Because of events at the National level I would suggest we
adopt something in the form of a Grievance procedure.
Board Members... If I am out of line here, please let me
know.
BTW... as Melanie and some of the rest of you know, I've
just adopted Alachua County from Melanie and I've been
having far too much "fun" to have remembered to put out an
Agenda... Shame on me...
Jim