Saturday, March 6, 2010

Consent Agenda

Accepting reports, some housekeeping, appointment of NomComm. Some discussion about concerns that there is no provision for alternates.

Conclusion--comments:

Elissa said we did good work.
Betsy fixed a date in her report.
Jean invited us to come early and stay late at the AG.
Guy thanks local group for hospitality and friendliness
Art expresses AMC's formal thanks to LaRae, Barbara, and Joan

Audience:
Clark Jones says we're still shuffling deck chairs regarding governance. Please consider alignment of the regions. Regarding the dashboard, that will help transparency. Phoenix Mensa lost an important member, Pat Hull, and it would be nice for Elissa to send a note of condolence.

Fred (dunno his last name)-- you were all very polite to each other. It was refreshing. regarding NomComm--we're all smart enough and don't need a committee telling us how to think about candidates.

Done. I am so tired!

1 comment:

Jared said...

Thanks for posting all these various items from the meeting. And having them each as different threads, so that they don't all get crossed and mixed up.