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| | == Meeting Minutes == | | == Meeting Minutes == |
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| − | The regular meeting of the Western Pennsylvania Linux Users Group was held on Saturday, November 12, 2011, at 2:00 PM, at the Wilkins School Community Center. In the absence of the regular chair, the Vice-Chair served as presiding officer. The regular secretary was present. The minutes of the October 8, 2011 meeting were approved as read.
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| − | The Vice-Chair reported that volunteers are needed to help put on the December installfest - those interested should contact <info@wplug.org>.
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| − | The Secretary reported that WPLUG currently has 21 members, and that two ballots for the election were received by mail.
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| − | The Treasurer reported that there is $865.67 in the checking account, with an additional $20.00 of dues to be deposited. After an expenditure of $39.98 from the refreshment fund, $2.42 in cash remains in the fund.
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| − | The Board of Directors that it had selected Judi Galardi as the 2010-2011 Member of the Year.
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| − | The Internet Committee reported that it still needed a volunteer to serve as committee chairman.
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| − | The Program Committee reported that it is working to line up a presentation on Skybot software.
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| − | The Wilkins School Networking Committee reported that it is trying to complete the network installation and that a volunteer to lead the project would be helpful.
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| − | Vance Kochenderfer and John Lewis were appointed as election tellers. Once all members present had the opportunity to cast a ballot, the Chair declared the polls closed.
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| − | Vance Kochenderfer moved to recess the meeting to permit the tellers to count the ballots. The motion was adopted.
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| − | The presiding officer called the meeting back to order. The tellers committee reported the results of the vote:
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| − | Number of ballots cast 15
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| − | Received majority consent
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| − | Terry Golightly received 43 points
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| − | Joseph Prostko received 34 points
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| − | Patrick Barron received 30 points
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| − | Judi Galardi received 29 points
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| − | Michael Loomis received 27 points
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| − | Jacob Skiba received 23 points
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| − | Did not receive majority consent
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| − | John Lewis received 3 points
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| − | Vance Kochenderfer received 2 points
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| − | Accordingly, the Chair declared Terry Golightly, Joseph Prostko, Patrick Barron, Judi Galardi, and Michael Loomis elected.
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| − | The meeting adjourned at 3:23 PM.
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| − | Joseph Prostko<br />
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| − | Secretary, Western Pennsylvania Linux Users Group
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| − | (Approved on February 11, 2012 - JP)
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| | == Meeting Staff == | | == Meeting Staff == |
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| | * Host: Terry Golightly | | * Host: Terry Golightly |
| | * Co-Host: Your name here | | * Co-Host: Your name here |
| − | Fresh Apples (the edible variety) Judi Galardi
| + | * Donuts/Bagels: Your name here |
| | * Setup: Terry Golightly, Your name here | | * Setup: Terry Golightly, Your name here |
| | * Clean Up: [[User:Vance|Vance Kochenderfer]], Your name here | | * Clean Up: [[User:Vance|Vance Kochenderfer]], Your name here |
