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= Agenda =
 
= Agenda =
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meeting called to order 7:25pm
 
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In Beth Lynn's absence, Mike was elected sec. pro tem
 
  
 
# Reading and Approval of [[WPLUGBoard/Meeting-20071210#Minutes|Minutes from Previous Meeting]]
 
# Reading and Approval of [[WPLUGBoard/Meeting-20071210#Minutes|Minutes from Previous Meeting]]
 
# Officer Reports
 
# Officer Reports
 
## Chair
 
## Chair
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Nothing to report.
 
 
## Vice Chair
 
## Vice Chair
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Nothing to report
 
 
## Secretary
 
## Secretary
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Beth Lynn arrived 7:30pm
 
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minutes for dec membership meeting are missing. Vance will help reconstruct.
 
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check for member Pat Barron has not yet been cashed. no one is holding onto Pat's check
 
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Mike Hansell lost the key to the mailbox. Post Office will replace the missing key for an undetermined minimal cost.
 
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A motion passed to buy a new key if the fee is under $25
 
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## Treasurer
 
## Treasurer
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$513.49 in checking as of end of November 2007
 
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$291 cash in hand + change
 
 
## Member at Large
 
## Member at Large
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looked at wired routers but did not purchase (up to $60 allocated in 12/2007 board meeting)
 
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contacted PTC regarding getting WPLUG on the PTC online events calendar
 
 
# Committee Reports
 
# Committee Reports
 
## Program
 
## Program

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