[wplug-board] Board minutes of March 3, 2009

[Vance Kochenderfer]

The regular monthly meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group was held on Tuesday, March 3, 2009, at
7:08 PM, at 6374 Morrowfield Avenue in Squirrel Hill, the regular
presiding officer being in the chair and the Secretary being present.
The minutes of the February 3, 2009 meeting were approved as read.

The Chair reported that he will be meeting next week with John
Wallace who is leading the effort to establish a new community center
in Homewood, including a computer lab for children.  He also reported
that he just recently contacted the various WPLUG committees to
obtain their selections for committee chairs.

The Vice-Chair reported that he had placed a notice for the upcoming
General User Meeting with the City Paper.

The Secretary reported that WPLUG currently has 25 members.

The Treasurer reported that the PO box has been renewed for one year
and that there is currently $173 cash on hand and $435.87 in the
checking account.  He has a $25 check still to be deposited into the
account.

The Program Committee reported that the topic of April's General User
Meeting will be on how to get the broader world interested in using
Linux.

Michael Semcheski moved "to renew the domain name pittlug.org for one
year."  After debate, the motion failed.

Brian Seklecki noted that he would arrange with Duncan Hutty to pick
up the hardware of the former beta wiki, wplug.ece.cmu.edu.

The meeting adjourned at 8:05 PM.

[Approved on March 31, 2009 - VK]

Vance Kochenderfer
Secretary, Western Pennsylvania Linux Users Group