[wplug-board] board meeting 01/04 proposed

Beth Lynn bluekanary at yahoo.com
Fri Jan 3 16:25:26 EST 2003


Hello,

Can we meet at 4pm tomorrow 1/4 at my house? We
should be able to russel everyone out of the gum
by 3pm at the latest. This should give us time
to socialize and gather over at my place. I am
planning chili and macaroni and cheese for dinner.

RSVP. I will make an effort to be available over
the channel all tonight. Or at least idle.

Those who plan to participate over phone, please
email me your phone # so that I can call you.
 
I'm sorry, I did not realize how badly yahoo foobared
my first meeting proposal so I have attached it as
a text document and copied and pasted below as I
intended to read.

Thanks,
Beth Lynn

Hello,

I think it might be just about time for an annual
board meeting. Just as last year, I'd like to invite
you guys over to my house for dinner. For those who
are out of town, if you'd like to participate, you
may via telephone. I will have some sort of wireless
network setup by then. Anyone who needs a ride,
something can be arranged.

I suggest the evenings of Jan 2-6. If none of these
dates work for you guys, we can try some other week.

Things I think should agenda are
* optional recommitment of board members to the
position 
of office for 2003
* web site progress
* advertising - local papers, college campuses,
computer show
* community outreach - should wplug go on the road?
* allocations of approx. 40 computers donated to wplug
* wplug treasury report - evaluate if we'd like to
make
any large purchases
* t-shirts

feel free to add other items.

Thanks,
Beth Lynn

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