[EFN-Collaboration] Fwd: EFN Trustee Conf Call - Wed 9:30PST

[David Braden]

I will be there.

Ted Ernst wrote:

> Welcome everyone to the Emerging Futures Network Collaboration email 
> list!
>
> There are 16 people on the list as of now.  All of you are invited to
> our Trustees meeting Wednesday.  We're still working out all the
> details in terms of our structure and how things actually get done,
> though things are getting done in the meantime!
>
> Please let me know if you plan on attending the call so I'll know to
> look out for you. :-)
>
> peace,
> ted
>
> ---------- Forwarded message ----------
> From: Julie Alive with Energy <motivate at frontiernet.net>
> Date: Jan 16, 2007 6:09 PM
> Subject: EFN Trustee Conf Call - Wed 9:30PST
>
> Welcome to Michael and Gerry as new Council of Trustee members.  We
> still need to officially add the vote to our next minutes however we
> have 6 out of 7 yes' so far (still waiting for Brandon's seal of
> approval) which gives us more than a majority of quorum which is
> needed by our bi-laws.  This brings our council up to 9 members which
> is a wonderful number.  This also means that a quorum is five.  With
> all our talk about a decision making process, our current bi-laws is
> states that decisions can be made by a majority of a quorum
> (face-to-face, conference call or by email).
>
>
>
> Council of Trustees Meeting
>
> Agenda:  http://www.omidyar.net/group/efn/ws/UpcomingAgenda/
>
>
>
> Day: Wed, January 17, 2007
>
> Time: 9:30 AM PST/12:30 PM EST
>
> Dial-In Number: 712-432-3000
>
> Participant Code:  566285
>
> Moderator Pin:  5619 use for starting call when you are first one in 
> the room!
>
>
>
> ~ Julie
>
>
>
> Julie Caldwell
>
> Emerging Futures Network
>
> www.emergingfutures.net
>
> www.elkopeacepark.org
>
> 775.753.8572
>
>
>
>
>
>
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