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LLG 2006 Annual Meeting Minutes

Minutes of the 2006 Annual Meeting of the Members of The Logical Language Group, Inc.

 
The 2006 Annual Meeting of the Members of The Logical Language
Group, Inc. was called to order on Fri, 7 Jul 2006 15:49:43 PDT.
It was conducted on the llg-members mailing list.

Roll Call

 
Roll call was waived, as all members were believed to have valid
e-mail addresses on the list. A list of members who actually
participated (commented or voted) is as follows:

 

Reading of Minutes

 
Deferred by providing a link for people to read at their leisure.

http://www.lojban.org/tiki/LLG+2005+Annual+Meeting+Minutes&bl

Officer's Reports

 
Accepted by acclamation.

President's Report
------------------
- Evgueniy Sklyanin has handed over the (mostly, but not quite
  finished) gismu list to Yanis Batura.

- There have been two logfests this period. The first was at Philcon
  2005 in Philadelphia on December 9th - 11th, 2005, and was arranged
  by Robin; the second was at Penguicon 2006 in Michigan on April 21st
  - 23rd, 2006, and was arranged by Matt. Both ahave reportedly been
  fairly successful events.

- Jbovlaste has been steadily expanded, with about 150 edits since
  last meeting.

- The Wiki has now been pressed into service as a Content Management
  System for www.lojban.org. Some Officers have been given admin
  privileges, and are actively maintaining the official pages on the
  site, giving Robin some much-deserved relief.

- The BPFK is currently stuck in the Attitudinals checkpoint. There is
  little controversial material here; it's just that the sections are
  numerous, large, and very boring. There is also a lack of shepherds
  who are able and willing to put in an effort.

 

Treasurer's Report
------------------

This is also my report to the board for 2Q2006.

Main account balance at this time (more or less) last year: $2,264.80
Main account balance: $3,823.31
Main account balance according to QuickBooks: $3,721.60

Still not sure where the extra money came from, but dealing with
Wachovia is so difficult I no longer much care.

PayPal account balances; current balance is $46.79

That means we have a total of:

$3870.10

In addition, the Treasurer has not missed or been late for a single
quarterly report this year, a fact of which he is quite proud.

 

Committee Reports

 
Accepted by acclamation.

New Book Keeping Procedures
---------------------------

Doing just as well as last year.  I move that this be abolished as a
committe, since it only amounts to the Treasurer's regular duties at
this point.

 

BPFK
----

Copied from Arnt's presidential report:

- The BPFK is currently stuck in the Attitudinals checkpoint. There
is little controversial material here; it's just that the sections
are numerous, large, and very boring. There is also a lack of
shepherds who are able and willing to put in an effort.

 

Election of New Members

 
None.

Removal of Old Members

 
None.

Election of the Board

 

  • Robin Lee Powell
  • Bob LeChevalier
  • Matt Arnold
  • Jay Kominek
  • Arnt Richard Johansen

 

Old Business

 
None.

New Business

 
Various conversations about the BPFK and Lojban/Klingon activities
occoured; none resulted in actual motions or voting.

The following was passed by general consent:

First, I move that we commend Robin on his outstdanding work on
samxarmuj (the Lojban MOO, which is now basically open for usage, in
case no one else was aware). It's certainly an interesting method of
getting people involved and learning the language in a fun and
interactive way, which has been difficult to come up with given our
relative lack of proximity to one another.

Second, and in the same vein, I move that we commend Matt Arnold on
his lojban evangelism. He seems to have a good group going on out
there in Michigan, and he seems to be very good at coming up with
ways
to get people interested. I'm still looking forward to the next
jbocradi.

In both of these, you see the doors opening wide for new Lojbanists,
who we really do need to keep this language moving forward. I'd like
to commend both of these gentlemen on their outstanding efforts.

 

 


Created by rlpowell. Last Modification: Tuesday 10 of June, 2014 04:27:00 GMT by mukti.