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'''Location:''' Roots Brewing<<BR>> '''Location:''' RootsBrewing<<BR>>
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'''Roll Call:'''RussellSenior, MichaelWeinberg, StefanMintier<<BR>> '''Roll Call:'''RussellSenior, MichaelWeinberg, StefanMintier, JasonMcArthur<<BR>>
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 *  * Stefan owes me a pint of stout.
 * The score is tied at the half, 56-up.
 * 1 board position, currently held by MichaelWeinberg, is open for election at MeetingJuly2009.
  * Members may nominate anyone for election to the board. Nominations must be seconded.
  * Nominations may be made up until 30 days prior to the election (July 29th), therefore, nominations must be made by June 29th.
  * After the new board member is elected, the board will select from among board members to fill the 3 officer positions. This will be done at the annual board meeting, which will be held 1 week after the elections on August 5th.

Location: RootsBrewing
Date and Time: Wednesday, May 27, 2009, 6:30-8:00 pm
Scribe: MichaelWeinberg
Roll Call:RussellSenior, MichaelWeinberg, StefanMintier, JasonMcArthur

Agenda

Notes

  • PTP is well situated to watch Game 5 of the Lakers-Nuggets Western Conference Finals. Score at start of meeting: Denver 29 L.A. 28.

  • NodeContrary is at SW 5th and Hall. Small coffee shop serving the PSU community and other neighbors.

  • Steely Dan is unfortunately playing.
  • Steely Dan is over now.
  • Stefan owes me a pint of stout.
  • The score is tied at the half, 56-up.

  • 1 board position, currently held by MichaelWeinberg, is open for election at MeetingJuly2009.

    • Members may nominate anyone for election to the board. Nominations must be seconded.
    • Nominations may be made up until 30 days prior to the election (July 29th), therefore, nominations must be made by June 29th.
    • After the new board member is elected, the board will select from among board members to fill the 3 officer positions. This will be done at the annual board meeting, which will be held 1 week after the elections on August 5th.

[CategoryMeetingNotes]

MeetingMay2009 (last edited 2009-05-27 18:42:03 by MichaelWeinberg)