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==Minutes== | ==Minutes== | ||
− | + | NOTE: To be refined by acting secretary at later date ~BAS | |
− | + | * Business commenced at 7:20 PM EST | |
+ | ** Dave Karus not present | ||
+ | ** Continuation of Nov 10 | ||
+ | * Minutes from 3x previous meetings approved | ||
+ | * Reports from Committees | ||
+ | * New Board | ||
+ | * Vice Chair Report: No | ||
+ | * Treasurer: Check from Member - Donation | ||
+ | * Program Committee Report | ||
+ | * Internet Committee Report | ||
+ | * Treasurer Report | ||
+ | ** Discussion on changing bank vendor | ||
+ | *** BAS to discuss CVFCU | ||
+ | ** Discussion about IRS Taxpayer ID allocation (Assigned to Mike) | ||
+ | * Discussion on mailing list management | ||
+ | ** Agreement to completely audit moderators/managers | ||
+ | * Office Appointments | ||
+ | ** Treasurer - Dave Kraus | ||
+ | ** Vice Hair: Mattheu | ||
+ | ** Secretary: Vance | ||
+ | ** Chair: Mike | ||
+ | ** Member at Large: Brian | ||
+ | * Upcoming Events discussion | ||
+ | ** December 13th | ||
+ | *** Send Announcement | ||
+ | *** Wiki/Shell Profile Competition (Category) | ||
+ | *** Potential additional topics / presentation augmentation | ||
+ | ** 4 installfests / 8 GUMs in 2009 | ||
+ | ** Protracted discussion on PR committee project dependency on PC committee finalizing venues | ||
+ | * Discussion about sending the list a 2009 Board Intro/Roadmap | ||
+ | ** Business Cards | ||
+ | * Venues Discussion | ||
+ | * Redhat Mirror Services at next Installfest | ||
+ | * | ||
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[[Category:Agenda]] | [[Category:Agenda]] | ||
[[Category:Minutes]] | [[Category:Minutes]] | ||
[[Category:Board]] | [[Category:Board]] | ||
− | [[Category: | + | [[Category:Meeting]] |