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[arcology] Proposed Agenda for 1999 AGM

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  • Ruth-Claire Weintraub
    Randy et al, take a gander at this, will you? I m circulating it now so we can make revisions and/or corrections before we get to Arcosanti. Proposed Agenda
    Message 1 of 6 , Apr 13, 1999
    • 0 Attachment
      Randy et al, take a gander at this, will you? I'm circulating it now so we
      can make revisions and/or corrections before we get to Arcosanti.

      Proposed Agenda (as per Raphael's request) for the AGM (Annual General
      Meeting) of the _Arcosanti Arcology Network_, to be held at Arcosanti over
      the weekend of June 19-21, 1999. Claire

      Chairperson calls the meeting to order.
      Roll taken.
      Recording Secretary's Report (read out Minutes of last meeting)
      Additions and/or corrections to the Minutes.
      Treasurer's Report
      Cosanti Foundation meeting report (?)
      Correspondence (does recording secretary double as secretary of
      correspondence?)
      Old Business:
      Articles of Incorporation
      By-Laws
      "Membership" - the list, the list, the list, the list

      New Business (some of which is aging fast):
      Site representation (and LEASE agreement)
      Projects: (such as)
      Archives (Getty Trust and?)
      MacArthur $$ for Paolo?
      Alternative Transportation and Paving the Road from the
      Junction
      New Initiatives (screensaver, arcology game, etc)
      Development Strategies
      Committees (to be organized) and Outreach:
      MAILING LIST - finding the 6000 (the list, the list, the list)
      Conferences
      s.a.: Does someone want to take on getting the
      Teilhard

      Society to hold a conference at Arcosanti?

      Workshops
      s.a.: developing list of potential workshops
      ARcNet can
      sponsor - contacting those groups, et cie.




      ------------------------------------------------------------------------
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    • Stephen Budner
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      Message 2 of 6 , Apr 18, 1999
      • 0 Attachment
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        `
        end


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      • Stephen Budner
        ... ...how nice it is that you could take the time to prepare this exciting agenda that is rife with potential.......just like Vivaldi s flute concertos.......
        Message 3 of 6 , Apr 18, 1999
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          Ruth-Claire Weintraub wrote:

          > Randy et al, take a gander at this, will you? I'm circulating it now so we
          > can make revisions and/or corrections before we get to Arcosanti.
          >
          > Proposed Agenda (as per Raphael's request) for the AGM (Annual General
          > Meeting) of the _Arcosanti Arcology Network_, to be held at Arcosanti over
          > the weekend of June 19-21, 1999. Claire
          >
          > Chairperson calls the meeting to order.
          > Roll taken.
          > Recording Secretary's Report (read out Minutes of last meeting)
          > Additions and/or corrections to the Minutes.
          > Treasurer's Report
          > Cosanti Foundation meeting report (?)
          > Correspondence (does recording secretary double as secretary of
          > correspondence?)
          > Old Business:
          > Articles of Incorporation
          > By-Laws
          > "Membership" - the list, the list, the list, the list
          >
          > New Business (some of which is aging fast):
          > Site representation (and LEASE agreement)
          > Projects: (such as)
          > Archives (Getty Trust and?)
          > MacArthur $$ for Paolo?
          > Alternative Transportation and Paving the Road from the
          > Junction
          > New Initiatives (screensaver, arcology game, etc)
          > Development Strategies
          > Committees (to be organized) and Outreach:
          > MAILING LIST - finding the 6000 (the list, the list, the list)
          > Conferences
          > s.a.: Does someone want to take on getting the
          > Teilhard
          >
          > Society to hold a conference at Arcosanti?
          >
          > Workshops
          > s.a.: developing list of potential workshops
          > ARcNet can
          > sponsor - contacting those groups, et cie.

          ...how nice it is that you could take the time to prepare this exciting agenda
          that is rife with
          potential.......just like Vivaldi's flute concertos.......


          ....Can we also talk about the annual company picnic in Hawaii?.....


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        • Ruth-Claire Weintraub
          Stephen, if you want to plan a company picnic in Hawaii, please go ahead: your best arco contact in Honolulu is undoubtedly Doug Collinson. I m sure he will
          Message 4 of 6 , Apr 18, 1999
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            Stephen, if you want to plan a company picnic in Hawaii, please go ahead:
            your best arco contact in Honolulu is undoubtedly Doug Collinson. I'm sure
            he will be glad to hear from a fellow Arco/networker. He doesn't have
            email, insofar as I know. But there is always the pen -- or the telephone.
            Or a personal visit.

            For my part, I simply hope that this "arcology network" we are
            "organizing" can and will try to utilize (and develop) its potential: that
            would surely benefit Arcosanti (and humanity). But perhaps we can take
            some time at the AGM in June to discuss your ideas about Vivaldi if that is
            what the group wishes to do. Are you asking to amend the agenda to include
            a discussion about his flute concerti? Do you want to submit that to the
            group? How does everyone feel about that?
            Claire

            >...how nice it is that you could take the time to prepare this exciting agenda
            >that is rife with
            >potential.......just like Vivaldi's flute concertos.......
            >
            >
            >....Can we also talk about the annual company picnic in Hawaii?.....
            >
            >
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            >
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          • Randall Hunt
            ... The database has Doug s #s: Executive Centre 1088 Bishop St. #3009 Honolulu, HI 96813 H: (808) 599-4911 W: 808/527-6375 dgd0019%cchnl@co.honolulu.hi.us
            Message 5 of 6 , Apr 18, 1999
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              >Stephen, if you want to plan a company picnic in Hawaii, please go ahead:
              >your best arco contact in Honolulu is undoubtedly Doug Collinson.

              The database has Doug's #s:

              Executive Centre
              1088 Bishop St. #3009
              Honolulu, HI 96813
              H: (808) 599-4911
              W: 808/527-6375
              dgd0019%cchnl@...

              Randall Hunt
              randhunt@...
              DREAM LARGE DREAMS BECAUSE SMALL DREAMS HAVE NO POWER TO INSPIRE



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            • Stephen Budner
              ... ...you know, I was only entertaining myself when I suggested the company picnic in Hawaii. But this just goes to show you the capability of our
              Message 6 of 6 , Apr 18, 1999
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                Randall Hunt wrote:

                > >Stephen, if you want to plan a company picnic in Hawaii, please go ahead:
                > >your best arco contact in Honolulu is undoubtedly Doug Collinson.
                >
                > The database has Doug's #s:
                >
                > Executive Centre
                > 1088 Bishop St. #3009
                > Honolulu, HI 96813
                > H: (808) 599-4911
                > W: 808/527-6375
                > dgd0019%cchnl@...
                >
                > Randall Hunt
                > randhunt@...
                > DREAM LARGE DREAMS BECAUSE SMALL DREAMS HAVE NO POWER TO INSPIRE
                >
                >

                ...you know, I was only entertaining myself when I suggested the company
                picnic in Hawaii.
                But this just goes to show you the capability of our organization to put
                thought into action.
                How is the air in Jerome?



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