The draft annual report can be reviewed here: http://goo.gl/MCg7s
This version will become final when accepted. Hard copy will be available at the meeting. On Tue, Jun 5, 2012 at 2:06 PM, Eric Scoles <[email protected]> wrote: > > The currently serving board members are: > > Eric Scoles > Ruhan Zhao > Craig DeLancey > Alysse Kulikowski > Rob Tyler > David Henn > Janice Carello > Alicia Henn > Alan Michaels > > The following people have confirmed that they are willing to continue to > serve, some with reservations: > > Eric Scoles > Ruhan Zhao > Craig DeLancey > Alysse Kulikowski > David Henn > Janice Carello > Alicia Henn > > As noted, we'll take nominations from the floor. We can also remove a > person from the board at their request. > > The only constraints we have on the number of board members are: > > - One person can serve in multiple offices; > - the offices of President and Treasurer cannot be filled by the same > person; > - the board must have an odd number of members; > - therefore, the minimum number of board members we need is three. > > ... so people should not feel an obligation to continue serving, nor is > the Board closed to new members. > > > On Tue, Jun 5, 2012 at 12:51 PM, Eric Scoles <[email protected]> wrote: > >> >> Tonight's meeting (usual place & time*) will find Frank Glover leading a >> discussion of where the space program is at. It's actually a really >> exciting time, with the Opportunity rover still kicking years after the >> scheduled end of its mission, Commercial Crew & Cargo going strong and >> making great progress, and robotic and probe exploration forging ahead >> despite cutbacks. Frank follows developments closely, and will be able to >> help us understand what's important to worry about. [ >> http://r-spec.org/june-2012-yes-virginia-there-space-program] >> >> I'm planning to set a hard stop for the meeting at about 8:45 to deal >> with R-SPEC business, including distribution & presentation of the annual >> report and election of a new board. I will finalize the list of board >> nominees later this afternoon, and the floor will be open for additional >> nominations at the meeting. (Board members must be members of R-SPEC during >> the time they are serving.) >> >> -- >> *PLACE: Pittsford Barnes & Noble, Community Room >> TIME: gather from 7pm, presentation to begin promptly at 7:30. >> >> >> >> -- >> -- >> eric scoles | [email protected] >> >> > > > -- > -- > eric scoles | [email protected] > > -- -- eric scoles | [email protected] -- You received this message because you are subscribed to the Google Groups "R-SPEC: The Rochester Speculative Literature Association" group. To post to this group, send email to [email protected]. To unsubscribe from this group, send email to [email protected]. For more options, visit this group at http://groups.google.com/group/r-spec?hl=en.
