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Subject: [tt-inc] Motion without Vote (by mail) Date: Mon, 29 Nov 1999 15:54:46 -0600 From: Nancy Reply-To: tt-inc@egroups.com To: tt-inc@egroups.com During the last Board Meeting, Ron made a motion regarding offering Geson's film clip to the public, and Roger 2nd the motion. This passed my notice as I was having problems with my PC crashing, so I didn't collect a vote on this matter. At this time, therefore, I want to put the vote to the Board via e-mail. Please respond on the tt-inc so it is a public vote. Board members only, vote,please. [ ] Yes, approve the motion [ ] No, vote against the motion 11/28/99 12:23:42,Ron,Well, I think the video should be made available to anyone who requests it. 11/28/99 12:26:00,Nancy,I likewise think that Geson’s vide should be made available to any ORGANIZATION that wants it. If we say anyone, will private individuals want one, at $5 each? Should we sell it to private individuals, at cost, but give to organizations? 11/28/99 12:26:55,Ron,Yes, free to organizations and at cost to individuals. 11/28/99 12:29:22,Nancy,We have a quorum, so can vote! There is discussion on giving the film clip short to organizations (mailing with letterhead) for free, private individuals at cost ($5). ... A motion on these issues? 11/28/99 12:29:36,Nancy,These are separate issues, and should have separate motions, etc. 11/28/99 12:31:09,Ron,I move that we give the film clip short to organizations (mailing with letterhead) for free, private individuals at cost ($5). 11/28/99 12:39:59,Roger,I’ll second Ron’s motion. 11/28/99 1:26:12 PM,Nancy,I created links off the Agenda with detail on the cost of budget items. Note we are NOT voting on funding, only presenting this budget for discussion today. For instance, distribution of Geson's film clip would cost about $5 each, for a 10 minute cartridge with sleeve, assuming a free mailing when we get the mailing permit I think we can get as an authorized nonprofit! 11/28/99 1:26:55 PM,Nancy,So assuming a modest request for these clips, $500 per year (100 requests per year) for instance. ...... Subject: [tt-inc] Re: Motion without Vote (by mail) Date: Tue, 30 Nov 1999 13:58:31 +0100 From: Jan Reply-To: tt-inc@egroups.com To: <tt-inc@egroups.com> References: 1 During the last Board Meeting, Ron made a motion regarding offering Geson's film clip to the public, and Roger 2nd the motion. This passed my notice as I was having problems with my PC crashing, so I didn't collect a vote on this matter. At this time, therefore, I want to put the vote to the Board via e-mail. Please respond on the tt-inc so it is a public vote. Board members only, vote,please. [XX] Yes, approve the motion [ ] No, vote against the motion ..... Subject: [tt-inc] Re: Motion without Vote (by mail) Date: Tue, 30 Nov 1999 06:21:06 -0600 From: Roger Reply-To: tt-inc@egroups.com To: tt-inc@egroups.com References: 1 Nancy wrote: During the last Board Meeting, Ron made a motion regarding offering Geson's film clip to the public, and Roger 2nd the motion. This passed my notice as I was having problems with my PC crashing, so I didn't collect a vote on this matter. At this time, therefore, I want to put the vote to the Board via e-mail. Please respond on the tt-inc so it is a public vote. Board members only, vote,please. [X] Yes, approve the motion [ ] No, vote against the motion Roger ...... Subject: [tt-inc] Re: Motion without Vote (by mail) Date: Mon, 29 Nov 1999 23:07:27 -0500 From: Shirley Reply-To: tt-inc@egroups.com To: <tt-inc@egroups.com> References: 1 ----- Original Message ----- From: Nancy To: <tt-inc@egroups.com>; <geson@gpm.no> Sent: Monday, November 29, 1999 4:54 PM Subject: [tt-inc] Motion without Vote (by mail) > During the last Board Meeting, Ron made a motion regarding offering > Geson's film clip to the public, and Roger 2nd the motion. This passed > my notice as I was having problems with my PC crashing, so I didn't > collect a vote on this matter. At this time, therefore, I want to put > the vote to the Board via e-mail. Please respond on the tt-inc so it is > a public vote. Board members only, vote,please. > > [xx ] Yes, approve the motion > [ ] No, vote against the motion ........ Subject: [tt-inc] Re: Motion without Vote (by mail) Date: Mon, 29 Nov 1999 18:17:15 -0900 From: Clipper Reply-To: tt-inc@egroups.com To: tt-inc@egroups.com References: 1 Nancy wrote: > During the last Board Meeting, Ron made a motion regarding offering > Geson's film clip to the public, and Roger 2nd the motion. This passed > my notice as I was having problems with my PC crashing, so I didn't > collect a vote on this matter. At this time, therefore, I want to put > the vote to the Board via e-mail. Please respond on the tt-inc so it is > a public vote. Board members only, vote,please. > > [XX ] Yes, approve the motion > [ ] No, vote against the motion > Clipper ....... Subject: [tt-inc] Re: Motion without Vote (by mail) Date: Mon, 29 Nov 1999 21:59:54 EST From: Pat Reply-To: tt-inc@egroups.com To: tt-inc@egroups.com In a message dated 11/29/99 2:04:21 PM Pacific Standard Time, Nancy writes: << During the last Board Meeting, Ron made a motion regarding offering Geson's film clip to the public, and Roger 2nd the motion. This passed my notice as I was having problems with my PC crashing, so I didn't collect a vote on this matter. At this time, therefore, I want to put the vote to the Board via e-mail. Please respond on the tt-inc so it is a public vote. Board members only, vote,please. [x ] Yes, approve the motion [ ] No, vote against the motion >> Patricia ....... Subject: [tt-inc] Re: Motion without Vote (by mail) Date: Tue, 30 Nov 1999 00:53:56 +0100 From: Michel Reply-To: tt-inc@egroups.com To: tt-inc@egroups.com References: 1 You thought this out fine, I think. I vote yes (see fill in) Michel ....... Subject: [tt-inc] Re: Motion without Vote (by mail) Date: Tue, 30 Nov 1999 00:02:01 +0100 From: Gerard Reply-To: tt-inc@egroups.com To: tt-inc@egroups.com At 15:54 29-11-99 -0600, you wrote: >During the last Board Meeting, Ron made a motion regarding offering >Geson's film clip to the public, and Roger 2nd the motion. This passed >my notice as I was having problems with my PC crashing, so I didn't >collect a vote on this matter. At this time, therefore, I want to put >the vote to the Board via e-mail. Please respond on the tt-inc so it is >a public vote. Board members only, vote,please. > >[ x ] Yes, approve the motion >[ ] No, vote against the motion