Grex Board Meeting, Sunday, Oct 27 at 7:00 p.m. We did not have a quorum so we did not have a meeting. However, TS and Kent did log in. TS provided the bank and PayPal account balances, which are shown below. Then we logged off because we could not transact business. Per the Bylaws we need 3 Board members to attend in order to have a quorum. Agenda: 1. Elect officers for 2013 2. Plan for the election at the end of 2013 This process starts with nominations ENDING Nov. 15 and an election to run Dec 1-15. We need to make sure we have a vote administrator, as well. 3. Treasurer's report 4. System status From (tsty) TS Taylor #29 of 31 in item 342 at Sun, Oct 27, 2013 (19:03): conference call started .. it works From (tsty) TS Taylor #30 of 31 in item 342 at Sun, Oct 27, 2013 (19:04): instant paypal balance == $1282.07 From (tsty) TS Taylor #31 of 31 in item 342 at Sun, Oct 27, 2013 (19:10): (518) 649-9882 .... at (almost immediate) 'bleep' ... type 999 and you will be involved TCF bank balance == $564.53