[wplug-board] board meeting 9/8/2005

Evan DiBiase edibiase at gmail.com
Thu Sep 8 19:25:08 EDT 2005


Beth,

Thanks for the update! Resignation is very much what I'd like to do— 
in fact, it's what I was hoping to do last we all met at the Union  
Grill. Just let me know what I need to do to resign, and I will.

Thanks,
Evan

On Sep 8, 2005, at 7:05 PM, Beth Lynn wrote:

> Evan,
>
> Mark and I met this evening to move forward with the transition to  
> the new bylaws and the establishment of membership. We are sorry  
> that you could not make it in person. Your many years of service to  
> WPLUG are highly appreciated however we need all of the board  
> members to vote to make these important changes happen. We can not  
> move forward without your participation. Would you please consider  
> resignation so that you lack of participation does not hinder WPLUG  
> progress. If this is your intention you many proceed by responding  
> to this email.
>
> The following proposals were made and Mark and I voted "yea"
> * move web, irc, sysadmin committees to the Internet committee as  
> described in the proposed bylaws
> * move general members meeting, installfest, tutorial, special  
> events, computer show, door opening committees to the the program  
> committee as
> described in proposed bylaws
> * dissolve radio and all unknown committees
> * accept proposed bylaws and proviso
> * set the next board meeting on September 22, 2005
>
> We can not move forward with accepting the pre-registered members  
> as members until these proposals are resolved. Time is of the  
> essence so that we will have bylaws that will govern the next board  
> election and eligible members to run and vote. Our goal is to hold  
> a nominations meeting on October 15 and an elections meeting on  
> November 5.
>
> Thank you,
>
> Beth Lynn Eicher
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>





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