Editing Meeting-20141018

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== Meeting Minutes ==
 
== Meeting Minutes ==
  
'''DRAFT MINUTES'''
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To be added.
 
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The meeting was called to order at 11:31 AM with all members of the board present.
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The main order of business was for nominations for the 2014-2015 WPLUG board of directors.
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'''Nominations'''
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Justin Smith nominated John Lewis, and he accepted.
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Pat Barron nominated Justin Smith, and he declined.
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Vance Kochenderfer nominated Pat Barron, and Pat accepted.
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Joseph Prostko nominated Vance Kochenderfer, and Vance accepted.
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Justin Smith nominated Stanley Slomberg, and Stanley accepted.
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Pat Barron nominated Joseph Prostko, and he accepted.
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Vance Kochenderfer nominated Terry Golightly who wasn't present.  Ultimately, Terry declined the nomination.
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Justin Smith nominated Nikolay Boyadzhiev who wasn't present.  Ultimately, Nikolay declined the nomination.
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The nominations were then closed.
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'''Reports of officers'''
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The Chair reported that a lot of the Apple equipment being offered by Pittsburgh Filmmakers was claimed, and was being taken away.
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The Vice chair had nothing to report.
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The Treasurer reported that there was $216.00 even in the bank account.  That does not reflect 40 dollars in undeposited dues and a 50 dollar donation from Pat.  This means that once those deposits are made, there will be $306.00 in the bank.  He also commented that WPLUG was double charged by Linode for the month of November and that he will investigate.  There was no other expenses.
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The Secretary has nothing to report.
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The Director-at-Large has nothing to report.
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There was a motion to adjourn, which was seconded.
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The business meeting adjourned at 11:40.
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== Meeting Staff ==
 
== Meeting Staff ==

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