X-Message-Number: 18620
From: 
Date: Fri, 22 Feb 2002 02:13:08 EST
Subject: Re: Life Extension Society meeting near DC in two weeks

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There are currently seven paid members of LES for 2002.  I have checked the 
bylaws and believe that the election of the Board by those members was 
legitimate in every way.  Additional members are welcome.  Dues are $20.  If 
there is a member who is dying to serve on the Board, I'm sure we can find a 
Board member or two willing to resign to make way for energetic blood.  Same 
with Officers, who were elected by the Board.

Vacancies on the Board are filled by majority vote of the members, provided 
that a quorum (50 percent) of members are present.  Vacancies among officers 
may be filled by a majority vote of the seated Directors, that is, an 
absolute majority.

The Board can call a special meeting, upon written request of a majority of 
the members, for removal or election of one or more members.  This process 
likely would require stages and could not be executed on one night, and I 
don't think this process is necessary because I'm sure everyone can be 
accomodated.

In any case, the above is a thumbnail sketch on how changes in the Board and 
the Officers are made, other than election of the new Board at annual 
meetings.

I look forward to seeing everyone in Crystal City.

Long life.

Mark Mugler, Secretary and Treasurer

*********************
Keith Lynch wrote:

The Life Extension Society will be meeting at the Hamburger Hamlet
Restaurant in Crystal City, Arlington Virginia, on Thursday March
7th, two weeks from tonight, in conjunction with a meeting of the
DC Transhumanists.

The restaurant is accessable from the Crystal City Metro station
without going outdoors.  The restaurant's web page is
http://www.hamburgerhamlet.com/crystalcity.htm

We'll be gathering for dinner at 7 pm, and the formal meeting will
begin at 8 pm.  Please try to arrive well before 8.

This will be the first Life Extension Society meeting since last May,
so elections will be held.  It's important that all board members
attend, or assign their proxy to someone who will attend.

All LES board members, please promptly acknowledge this message, and
say whether you plan to attend, don't plan to attend, or haven't
decided yet.  Thanks.  Anyone I don't hear from, I will follow up by
phone, and if I can't get through by phone, I'll follow up by letter.

Also, whether you're an LES board member or not, please email me if
you plan to be there, so we can tell the restaurant how many to expect.

Actually, there was a meeting in January, but not all board members or
even all officers were notified of that meeting, nor was the meeting
announced on our web page (http://keithlynch.net/les/) which has been
announcing this March meeting since December.  Whether to ratify any
or all the actions taken by that rump January meeting will be one of
the main items on the agenda.


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