[Eenc-board] 8/4 board meeting

[Lois Nixon]

I plan to drive up to Asheville Friday afternoon.  I'll be glad to take 3 or 
4 others in my car.

Lois
----- Original Message ----- 
From: "Diane Silver" <diane at diane-silver.com>
Cc: "EENC Board" <eenc-board at rtpnet.org>
Sent: Monday, July 23, 2007 7:34 PM
Subject: Re: [Eenc-board] 8/4 board meeting


> Anyone who needs overnight housing Friday night, please let me know.  If
> anyone want to come Thursday, I will work on two overnights.  Note that
> the meeting is Saturday.  Please mail Board reports to me and I will
> assemble them in Lois's absence.
>
> Thanks!
> - Diane
>
> Abbie Emory wrote:
>> Diane and Lois,
>>
>> I will be attending the board meeting but am not sure I can drive. My
>> son and I are sharing a car until his is fixed. Would folks from the
>> Triangle go on Thursday? Where would we spend the night?
>>
>> When are the board reports due and who do we email them to?
>>
>> Thanks
>> Abbie
>>
>> Subject:
>> [Eenc-board] August 4 Board Meeting @ Lutheridge--RSVP to Diane Silver
>> From:
>> "Lois Nixon" <doukab at nc.rr.com>
>> Date:
>> Sun, 15 Jul 2007 17:18:08 -0400
>>
>> To:
>> "EENC Board Listserve" <eenc-board at rtpnet.org>
>>
>>
>> Dear EENC Board Members,
>>
>> Just a reminder that we have our next Board meeting scheduled for
>> Saturday, *August 4 at Lutheridge Conference Center*, near Asheville.
>> It is our policy to have our summer meeting at the fall conference
>> site, so we can finalize plans for the conference and understand the
>> setting and logistics.
>>
>> *The meeting will begin at 9:00 a.m. on August 4 and continue until
>> 2:00 or 3:00 p.m.,* depending on the agenda.  Please *send your agenda
>> items to me by July 30, along with your Board reports*, so they can be
>> compiled into one report for the meeting.
>>
>> *Send your RSVP to Diane Silver (at the address copied above) no later
>> than July 23*, so she can plan for anyone who wants to spend the night
>> on Friday, before the Saturday meeting.  She will also need a meal
>> count based on those attending.
>>
>> So far, the items for the *agenda* include:  Introduction of new Board
>> members, Policy Manual updates, Membership site on the web, and of
>> course, planning for the conference--to include policies for
>> registration, membership dues, exhibitors, and scholarships.  Please
>> bring your conference fund-raising ideas or commitments to the meeting.
>>
>> Diane will send maps and driving directions to those attending the
>> Board meeting.  We will try to arrange carpools from the Triangle to
>> the meeting, once we know who is attending, and who is willing to drive.
>>
>> (I will be out of town from July 17-28, so please contact Diane with
>> your questions about the meeting.)
>>
>> Diane's office phone number is 828-298-7084.
>>
>> Lois Nixon
>> c) 919-744-0117
>>
>> ------------------------------------------------------------------------
>>
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