Difference between revisions of "WPLUGBoard/Meeting-20071029"
From WPLUG
(→Items for Discussion: add ErieLUG cmte, links to funding requests) |
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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 committee members | + | * Appointment of [[Committees|committee members]] |
** Internet Committee | ** Internet Committee | ||
** Program Committee | ** Program Committee | ||
** Investigating Committee | ** Investigating Committee | ||
** Newsletter Committee | ** Newsletter Committee | ||
| + | ** ErieLUG Revival 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 - Member of the year ($20.00) | + | ** Patrick - [http://patrick.wagstrom.net/misc/2007MemberOfTheYearFunding.pdf Member of the year] ($20.00) |
| − | ** Patrick - 10th anniversary cake ($44.78) | + | ** Patrick - [http://patrick.wagstrom.net/misc/WPLUG10thAnniversaryCake.pdf 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]] | ||
Revision as of 00:21, 29 October 2007
Monday, October 29th, 2007, 7:30 PM
Agenda
- Minutes from Previous Meeting
- Officer Reports
- Chair
- Vice Chair
- Secretary
- Treasurer
- Member at Large
- Committee Reports
- Program
- Public Relations
- Internet
- Investigating
- Newsletter
- ErieLUG
- Unfinished Business
- New Business
Items for Discussion
- Selection and announcement of new officers
- Set board meeting schedule for next 12 months
- Set GUM/event schedule for next 12 months
- Appointment of committee members
- Internet Committee
- Program Committee
- Investigating Committee
- Newsletter Committee
- ErieLUG Revival Committee
- Public Relations Committee
- Misc. payments (some of these may already be approved so don't need a vote, just a check)
- Vance - CafePress swag ($41.97)
- Vance - Linode, prorated payment for Sep. 10-30 ($13.97)
- Patrick - Member of the year ($20.00)
- Patrick - 10th anniversary cake ($44.78)
- WPLUG business cards
- Review and update WPLUG goals
Meeting Minutes
To be added.
