[wplug-board] Meeting topics, 11/9/2005

Bill Moran wmoran at potentialtech.com
Tue Nov 8 15:16:06 EST 2005

David Ostroske <eksortso at gmail.com> wrote:

> We don't need a formal announcement for our meeting on Wednesday. We
> all know (or should know!) to be in front of the O at CMU in the
> University Center at 6:30 PM.
> But since this is a special meeting, we've got to fix in stone what
> we're going to do officially. As far as I can see, this is what we
> need to do:
> Officers
> * Chair (not yet filled)
> * Vice Chair (Beth Lynn is interested)
> * Secretary (Dave is interested)
> * Treasurer (Patrick is interested)
> * Anyone remaining will become Directors At Large (Chris? Bill?)
> Committees, Standing and Special
> * Internet: Mike Semcheski, Scott Kriebel, Mark Dalrymple, anyone else?
> * Programs: Beth Lynn Eicher, Patrick Wagstrom, and at least one more person!
> * Investigations: Mike Hansell, Vance Kochenderfer, anyone else?
> * Newsletter: Vance Kochenderfer, anyone else?
> * ErieLUG Revival (appointed by the Chair): Chris Teodorski, anyone else?
> Regular Board Meeting Times
> * When do we meet? Where do we meet? What all works for the next few months?
> Izzat all? Anything else need to be addressed?

I think this covers it ... at least for the first meeting.

Do we have lists of people who wish to server on comittees?  Having that
information ready sure would make things go faster.

Bill Moran
Potential Technologies

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