Revision as of 22:07, 9 December 2008 by Mhs
This meeting is a continuation of the November 10, 2008 Board meeting.
Meeting to be held at Mike's house. 7:00pm, 9 December 2008.
- Reading and Approval of minutes from October 27 and November 10 board meetings
- Officer Reports
- Vice Chair
- Member at Large
- Committee Reports
- Public Relations
- Unfinished Business
- New Business
- Assignment of roles to board members
- Figure out future schedule for meetings
- Discuss goals (http://www.wplug.org/wiki/WPLUGBoard#WPLUG_Goals)
- December 13 meeting -- what needs to be done.
- Committee Appointments
- Moving Checking Account
- Approximate GUM, Installfest, and Board meeting dates
- Existing projects assigned to committees
- Major events and deadlines (Conferences, etc.)
- Ideas for funneling ideas from GUM's and the list to somewhere useful.
- Statement for the membership.