[CHARTER] Agenda for 2009-10-11
- My bad -- I didn't post this agenda a week ago like I should have. My apologies. Fortunately, it isn't a long agenda in number of topics:
Ayreton Charter Committee Agenda
The goal for this meeting is to make a final edit on the charter
text, as drafted at our last meeting. When this meeting is over, we
should have a final text to present to the populace of Ayreton for
approval as our baronial charter.
4:00 Welcome, introductions
4:05 Review ground rules and purpose
4:10 Review and revise charter text on decision making,
especially as regards the counting of proxies toward a quorum.
See the 2009-09-13 draft, sections 1.a and 1.c.
4:25 Decide whether we have a Charter or a Charter and By-Laws
4:50 Restructure the text to final form, and adjust for readability and flow.
5:35 Parking Lot
5:40 Next Actions
5:45 Break before the Ayreton meeting
This meeting is at the same location as the Ayreton Baronial Meeting:
Ida Congregational Church of Jefferson Park
5320 West Giddings
Chicago, IL 60630
Robyyan Torr d'Elandris (Dennis R. Sherman)
Tree-Girt-Sea, Ayreton, Midrealm (Chicago, IL USA)