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The fourth quarter meeting of the Board of Directors for the calendar year of 2011 will be held on November 20th at 3:00 PM central standard time. The agenda for the meeting is available below, and after the meeting takes place this page will showcase the minutes.
Attendees
Board Members
- Not present, accounted for
- Kelsey
Guests
- Toney Little, Bridgett Reed
Previously Tabled Discussions
Website
- Redirecting DNS to new host
New Discussions
The OGGIEs Official Winner Announcements
Board Vacancy
- With only a few months left until the campaign season begins for the next board, it was decided to leave the spot vacant at this time.
Membership Handbook Group Editing
More details will emerge upon completion.
Rank Restructuring
Discussed and reviewed ideas for revamping and de-militarizing the current rank structure and insignia.
Live Action Corps development
Confirmed the previously temporary placement of member Brandon Fritts as the head of the currently-being-designed Live Action corps of O.G.R.E.s, tentatively being fluffed as the House of Ogswald.
2012 Pre-planning
Camp Oggie
Due to the failure to launch of last year's Camp, the committee will be completely revamped and called upon to meet deadlines throughout the year to ensure success of the event.
Votes of Confidence
No votes were called. However, it should be noted that lack of attendance was discussed. A motion was made to require, beginning during the tenure of the next board, that any member not making 75 percent of all meetings or providing proper, well-ahead notice of their missing, will immediately be called into a Vote of Confidence.
Next Meeting
- Sunday, February 5th. Physical Location TBA. Online attendance available.
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