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* Set board meeting schedule for next 12 months | * Set board meeting schedule for next 12 months | ||
* Set GUM/event schedule for next 12 months | * Set GUM/event schedule for next 12 months | ||
− | * Appointment of | + | * Appointment of committee members |
** Internet Committee | ** Internet Committee | ||
** Program Committee | ** Program Committee | ||
** Investigating Committee | ** Investigating Committee | ||
** Newsletter Committee | ** Newsletter Committee | ||
− | |||
** Public Relations Committee | ** Public Relations Committee | ||
* Misc. payments (some of these may already be approved so don't need a vote, just a check) | * Misc. payments (some of these may already be approved so don't need a vote, just a check) | ||
** Vance - CafePress swag ($41.97) | ** Vance - CafePress swag ($41.97) | ||
** Vance - Linode, prorated payment for Sep. 10-30 ($13.97) | ** Vance - Linode, prorated payment for Sep. 10-30 ($13.97) | ||
− | ** Patrick - | + | ** Patrick - Member of the year ($20.00) |
− | ** Patrick - | + | ** Patrick - 10th anniversary cake ($44.78) |
** WPLUG business cards | ** WPLUG business cards | ||
* Review and update [[WPLUGBoard#WPLUG_Goals|WPLUG goals]] | * Review and update [[WPLUGBoard#WPLUG_Goals|WPLUG goals]] |