Ha! We actually managed to have our meeting after all. Nowhere near the scheduled time (NOON DAMMIT!), but it happened none the less.
We chose Cadogan as our VP (at least until the end of his term as Monarch), and discussed the upcoming fair. There was some discussion on whether or not the fair was BOD business (meh), but talked about it anyway, though we didn't vote on anything on that front.
Ah. We also agreed to use first-Saturday-of-the-month-at-noon as our default meeting time, and would make exceptions in advance as necessary.
LAG & Tweak wouldn't have made it in either case, but we still had the requisite five (5) BOD members present, so went for it. Improv meetings like that probably Aren't Kosher, so we should avoid them if at all possible.