[SJAAboard] May 17, 2008 - Draft SJAA Board Meeting Minutes

Mark Wagner mark.wagner at resource-intl.com
Wed May 21 08:18:31 MDT 2008


Rob,

Perhaps we could establish a very obvious notification e-mail that a board meeting is upcoming on
xxx date, sent to the board members.  Recall, I didn't notice the link you sent to the agenda,
which was the only "notice" that there was a board meeting coming up.  There was some confusion
last month whether we had a board meeting scheduled or not, and it is easy to get busy with life
and have one just blow by without noticing it.

Mark


On Wed, May 21, 2008 7:11 am, Rob Hawley \(SJAA\) wrote:
> Phil should be changed to unexcused absence.  Under current rules Phil must
> attend, designate a proxy, or notify the club before an absence.
>
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> Rob Hawley
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