LLG 2001 Board Meeting Minutes: Difference between revisions
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== 2001 MINUTES OF THE MEETING OF THE BOARD == | |||
=== August 5, 2001 === | |||
== MINUTES OF THE MEETING OF THE BOARD == | |||
=== THE LOGICAL LANGUAGE GROUP, INC. === | |||
Time of meeting: July 29, 2001 at 2:54 PM EDT. | |||
==== Attending ==== | |||
===== In person ===== | |||
* | * John Cowan | ||
* Vice President | |||
* Shawn Lasseter | |||
* Nora LeChevalier | |||
* Secretary/Treasurer | |||
* Robert LeChevalier | |||
* President | |||
* Nick Nicholas | |||
* Charles Hope (Xod) | |||
===== Not present ===== | |||
* John Clifford (pc) | |||
Minutes from last meeting were read. | |||
Keith Lynch & Worldcon will be addressed informally by John Cowan (he asked if we wanted something distributed). | |||
=== MOTIONS === | |||
* M-18.1A | |||
** PASSED: To retain all current officers. | |||
* M-18.2A | |||
** PASSED: To adjourn. | |||
The meeting was adjourned at approximately 2:58 PM EDT, July 29, 2001. | |||
I certify that the above motions were presented to all board members present for discussion and approval except as specifically noted, and that all motions were approved as noted. I further certify that these minutes are an accurate representation of this meeting of the Board of Directors of The Logical Language Group, Inc. | |||
Nora LeChevalier | |||
Secretary/Treasurer |
Revision as of 16:59, 4 November 2013
2001 MINUTES OF THE MEETING OF THE BOARD
August 5, 2001
MINUTES OF THE MEETING OF THE BOARD
THE LOGICAL LANGUAGE GROUP, INC.
Time of meeting: July 29, 2001 at 2:54 PM EDT.
Attending
In person
- John Cowan
- Vice President
- Shawn Lasseter
- Nora LeChevalier
- Secretary/Treasurer
- Robert LeChevalier
- President
- Nick Nicholas
- Charles Hope (Xod)
Not present
- John Clifford (pc)
Minutes from last meeting were read.
Keith Lynch & Worldcon will be addressed informally by John Cowan (he asked if we wanted something distributed).
MOTIONS
- M-18.1A
- PASSED: To retain all current officers.
- M-18.2A
- PASSED: To adjourn.
The meeting was adjourned at approximately 2:58 PM EDT, July 29, 2001.
I certify that the above motions were presented to all board members present for discussion and approval except as specifically noted, and that all motions were approved as noted. I further certify that these minutes are an accurate representation of this meeting of the Board of Directors of The Logical Language Group, Inc.
Nora LeChevalier
Secretary/Treasurer