RE: [adhoc] guidance to ECs, meeting in Victoria

I have asked the OUP accountant to send me the audited list and figures she
used to calculate our payment. She has assured me that I will have that
within a few days (here's hoping!).
Jean
________________
Jean G. Anderson
University of Glasgow
STELLA, 6 University Gardens, Glasgow G12 8QH
+44 (0)141 330 4980
http://www.arts.gla.ac.uk/SESLL/STELLA/

> -----Original Message-----
> From: adhoc-bounces_at_lists.village.Virginia.EDU
> [mailto:adhoc-bounces_at_lists.village.Virginia.EDU]On Behalf Of Lisa Lena
> Opas-Hanninen
> Sent: 02 June 2005 11:44
> To: John Unsworth
> Cc: adhoc
> Subject: Re: [adhoc] guidance to ECs, meeting in Victoria
>
>
> I have real problems with "best available membership"
> information. I've dealt
> with OUP for some time now reagrding membership info and quite frankly, I
> haven't seen a version yet that would be up-to-date and reliable.
> I think this
> needs quite a bit of thinking still.
>
> in all haste,
> LL
>
>
> Quoting John Unsworth <unsworth_at_uiuc.edu>:
>
> > Folks,
> >
> > I'm still hoping for some discussion (or simply endorsement) of the
> > proposition that we recommend to both ALLC and ACH executives, with
> > respect to the two questions posted at the top of the revised
> > governance protocol, as follows:
> >
> > 1) We recommend that the SC should review best available membership
> > information from the past year (e.g., December figures from OUP)
> > before the annual meeting, and then let each executive committee know
> > how many steering committee members they can appoint, when they meet
> > at the conference.
> >
> > 2. We recommend that a sentence be inserted in II.7 of the governance
> > protocol, referencing the conference protocol and annex for specific
> > rights and responsibilities of the Conference Coordinating Committee.
> >
> > Also, assuming we get membership information in the next day or two
> > and are able to follow the advice in #1, above, in the present case,
> > I'd like to propose that new and continuing SC members meet at the
> > back of the lecture hall after Ann Balsamo's opening plenary, and
> > adjourn from there to Felicitas, in the Student Union building, to
> > hold our first meeting of the 2005-2006 year. Voting members, please
> > let me know if that is unworkable for any of you. Others on this
> > list are also welcome.
> >
> > John
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> >
>
>
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Received on Thu Jun 02 2005 - 07:34:23 EDT