!mooncat Item 192. Grex Board of Director’s Meeting: July 30, 2004 Anne Perry (mooncat) Thu, Aug 5, 2004 (20:01). 42 lines, 6 responses. Attending board members: Polygon, Slynne, Gelinas, Mary, Mooncat, Aruba Attending Non-Board Members: Remmers, Kip, 1 non-grexer 1. 6:30: arrivals (well, I m sure some people arrived around then.) 2. Opening gavel: 7:15 pm 3. Treasurer s Report: In June we spent $375 and took in $327. 2 new members. Mark Just got the bill for the insurance, $552, barely an increase since last year s $525. Mark will go ahead and pay the bill. So far for July there was 1 new member. 4. Staff Report / Next Grex: Gelinas presented a write-up of the last staff meeting- the highlights- Discussed the coolest thing about grex is that is does run on antique hardware idea Using the move to the new system to modernize what Grex is. Kip has looked at EXIM and done some preparatory work, but has not actually done anything on the new Grex machine. Discussion of what was causing the DSL connection problem Co-Lo discussion Janc is between work projects and has said he will spend more time working on Next Grex. Discussion of co-lo: Cheaper to buy a whole new machine than to try to retro fit our current Next Grex machine into a rack mount If we can move to the library this point is moot. Idea broached to the Library Board Our current lease expires at the end of May 2005. 5. Next meeting: Friday September 10, 7:00pm at Slynne s house. 6. New business: None 7. Closing Gavel: 7:35 pm 6 responses total. !aruba ---------- (192) #1 Mark A Conger (aruba) Thu, Aug 5, 2004 (23:39). 1 line. Nice minutes, Anne. !mooncat ---------- (192) #2 Anne Perry (mooncat) Fri, Aug 6, 2004 (10:39). 1 line. Thanks. :) I do apologize for the delay in getting them posted. !slynne ---------- (192) #3 S. Lynne Fremont (slynne) Sat, Aug 7, 2004 (16:20). 2 lines. I wouldnt really call that much of a delay. You are always very prompt with the minutes :) !mooncat ---------- (192) #4 Anne Perry (mooncat) Tue, Aug 10, 2004 (08:44). 2 lines. Well, I usually think that if I don't get them posted within a day or two that I'm being lax in my duties. !minde ---------- (192) #5 Minde (minde) Wed, Aug 18, 2004 (22:45). 1 line. test !naftee ---------- (192) #6 Jim Daloonik (naftee) Wed, Aug 18, 2004 (23:34). 1 line. Thanks!