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Agenda for tomorrows General Meeting
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Kevin Roche
Apr 11, 2025, 3:16:24 PMApr 11
to ICG Board Online Meeting, ICG Announcements, ICG Costume Chat, Silicon Web Members Discussion list
Hello everyone. Apologies for not preparing a formal agenda earlier for tomorrow's meeting.
The draft (but fairly final) agenda is now viewable at
https://docs.google.com/document/d/1fO0Slt6825oArGAxJDaMgo-O9ohP8PUZcSxBGvpbVzM/edit?usp=sharing
It includes the necessary login links for the Zoom meeting.
You will note that there are not separate times set for a preliminary board meeting followed by the members meeting. The order of business will be the same, but doing this as a continuous agenda avoids having to wait for a second wave of logins to the meeting, as well as eliminating the need to recap the officers and committee reports.
You will also note that there are some contingencies in the new business section depending on the status of the Governing Documents resolution. [Note that as this resolution is to re-issue our governing docs, the new documents would not take effect until the reissue is complete.]
Hope to see many of you online tomorrow!
The draft (but fairly final) agenda is now viewable at
https://docs.google.com/document/d/1fO0Slt6825oArGAxJDaMgo-O9ohP8PUZcSxBGvpbVzM/edit?usp=sharing
It includes the necessary login links for the Zoom meeting.
You will note that there are not separate times set for a preliminary board meeting followed by the members meeting. The order of business will be the same, but doing this as a continuous agenda avoids having to wait for a second wave of logins to the meeting, as well as eliminating the need to recap the officers and committee reports.
You will also note that there are some contingencies in the new business section depending on the status of the Governing Documents resolution. [Note that as this resolution is to re-issue our governing docs, the new documents would not take effect until the reissue is complete.]
Hope to see many of you online tomorrow!
Kevin Roche
ICG President
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