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FW: [802SEC] Motion




Approve.

Carl


> -----Original Message-----
> From: Rigsbee, Everett O [mailto:everett.o.rigsbee@boeing.com]
> Sent: Thursday, February 06, 2003 9:07 PM
> To: Bill Quackenbush; IEEE 802 SEC
> Subject: RE: [802SEC] Motion
> 
> 
> 
> Bill,  I'll second your motion.  
> 
> Thanx,  Buzz
> Dr. Everett O. (Buzz) Rigsbee
> Boeing - SSG
> PO Box 3707, M/S: 7M-FM
> Seattle, WA  98324-2207
> (425) 865-2443    Fx: (425) 865-6721
> everett.o.rigsbee@boeing.com
> 
> 
> -----Original Message-----
> From: Bill Quackenbush [mailto:billq@attglobal.net] 
> Sent: Thursday, February 06, 2003 5:56 PM
> To: IEEE 802 SEC
> Subject: [802SEC] Motion
> 
> 
> All,
> 
> At the closing SEC meeting in November, the motion that was passed to
> contract with F2F for meeting planner services for the March 2003
> meeting at DFW intentionally did not include a provision for using the
> F2F web registration services as the terms and charges had not been
> worked out.  Buzz and I now have an agreement with F2F.  The following
> motion is to authorize the funds for the service.  The cost 
> is expected
> to be about $1000.  The motion asks for a bit more to cover 
> the unexpected.
> 
> Moved that the 802 Executive Secretary with the concurrence of the 802
> Treasurer is authorized to contract for web registration services from
> Face-to-Face Events, Inc. for the March 2003 802 Plenary meeting with
> the total cost not to exceed $1500.
> 
> Thanks,
> 
> wlq
>