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Date:	Thu, 26 Apr 2001 05:19:19 PDT
From:	Peter Skye <pskye@peterskye.com >
Reply-To:	scoug-general@scoug.com
To:	scoug-general@scoug.com
Subject:	SCOUG-General: [News] Board Report for Monday April 23, 2001

Content Type: text/plain

News

Board Report for Monday April 23, 2001

SCOUG's newly elected Board -- Tony Butka, Sheridan
George, Carla Hanzlik, Steven Levine, Dallas Legan, Greg
Smith, Lynn Maxson, Randell Flint and Robert Blair -- took
their seats at Monday evening's Board meeting and quickly
got down to business.

On corporate status, the Board welcomed guest Patrick
Tantrophol, a CPA and SCOUG member. Treasurer Steven and
Secretary Carla reviewed SCOUG's corporate status for
Patrick, including the report from past-President Steve
Schiffman on a meeting with attorney Jon Mercant, and
the Board asked Patrick for his insight. Patrick offered
some preliminary thoughts on SCOUG's tax issues and
incorporation, and President Tony Butka and Treasurer Steven
Levine will meet with CPA Patrick in the next week to review
the situation in-depth.

Warp Expo West 2001 was discussed and a WEW2001 committee
meeting is scheduled for this coming Sunday. The committee
will report back to the Board with recommendations after
that meeting.

The new Board approved their platform's slogan -- "the
coffee and donuts coalition" -- and members will now have
free coffee and donuts at meetings.

The meeting ended with a hearty "Thank You!" for the
outgoing Board members, and the next Board meeting is
tentatively scheduled for Thursday May 24.

Members interested in helping with Warp Expo West should
contact Dallas Legan (dallas@scoug.com). Members interested
in helping with other SCOUG activities should contact any
Board member.

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