Difference between revisions of "WPLUGBoard/Meeting-20071119"

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(Prepare meeting page)
(fill in discussion items)
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= Agenda =
 
= Agenda =
  
# Minutes from Previous Meeting
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# Minutes from Previous Meetings ([[WPLUGBoard/Meeting-20070910#Minutes|September]], [[WPLUGBoard/Meeting-20071029#Meeting_Minutes|October]])
 
# Officer Reports
 
# Officer Reports
 
## Chair
 
## Chair
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= Items for Discussion =
 
= Items for Discussion =
  
* Begin list
+
* Set board meeting schedule for next 12 months
 +
* Set GUM/event schedule for next 12 months
 +
* Review and update [[WPLUGBoard#WPLUG_Goals|WPLUG 1- 3- 5-year goals]]
 +
* Business cards
 +
* Misc.
 +
** Vice-Chair
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*** Update info@wplug alias
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** Secretary
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*** Membership rolls
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*** New contact alias?
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*** Communication w/committees
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** Treasurer
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*** Update bank account
  
= Meeting Minutes =
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= Minutes =
  
 
* Begin Minutes
 
* Begin Minutes

Revision as of 21:43, 19 November 2007

Monday, November 19th, 2007, 7:30 PM

Agenda

  1. Minutes from Previous Meetings (September, October)
  2. Officer Reports
    1. Chair
    2. Vice Chair
    3. Secretary
    4. Treasurer
    5. Member at Large
  3. Committee Reports
    1. Program
    2. Public Relations
    3. Internet
    4. Investigating
    5. Newsletter
    6. ErieLUG
  4. Unfinished Business
  5. New Business

Items for Discussion

  • Set board meeting schedule for next 12 months
  • Set GUM/event schedule for next 12 months
  • Review and update WPLUG 1- 3- 5-year goals
  • Business cards
  • Misc.
    • Vice-Chair
      • Update info@wplug alias
    • Secretary
      • Membership rolls
      • New contact alias?
      • Communication w/committees
    • Treasurer
      • Update bank account

Minutes

  • Begin Minutes