[wplug-board] WPLUG board meeting 5 May

Vance Kochenderfer vkochend at nyx.net
Tue Apr 28 23:56:12 EDT 2009


The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group will be held on Tuesday, May 5, 2009
at 7:00 PM at Smallman Street Deli at 1912 Murray Avenue in Squirrel
Hill.

For more details or to add your own topics for discussion, see the
wiki page at <http://www.wplug.org/wiki/WPLUGBoard/Meeting-20090505>.

A draft of last month's minutes to be read and approved at this
meeting is provided below for your reference.

======================================================================

DRAFT minutes for March 31, 2009

The regular monthly meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group was held on Tuesday, March 31, 2009, at
7:30 PM, at Kazansky's Deli in Squirrel Hill, the regular presiding
officer being in the chair and the Secretary being present.  The
minutes of the March 3, 2009 meeting were approved as read.

The Chair reported that he met with John Wallace of the Kingdom
Village Community Development Corporation which is developing a
community center in Homewood. This is planned to include a small
recording studio and computer lab.

The Vice-Chair reported that he had placed a notice for the upcoming
General User Meeting with the City Paper.  He also reported
discussions about a social gathering called the Technology Mashup that
was in the planning stages.  He said a date and location for this was
likely to be announced soon.

The Secretary reported that WPLUG currently has 26 members.

The Treasurer reported that there is currently $140 cash on hand and
$545.87 in the checking account.  He reported he has not yet met with
Dollar Bank to get details about possibly moving WPLUG's account
there.

The Program Committee reported that the Wilkins School Community
Center was not available to host the June 6, 2009 installfest, so it
will be held at the Brookline branch of the Carnegie Library of
Pittsburgh.

David Kraus moved "to authorize the board members to spend $10 each
to obtain business cards."  After debate, the motion was adopted.

David Kraus moved "to give away the machine formerly hosting the
wplug.ece.cmu.edu wiki as a door prize at the April 4, 2009 General
User Meeting."  The motion was adopted.

Michael Semcheski moved "to appoint a committee consisting of David
Kraus, Nicholas Schembri, and Beth Lynn Eicher to make arrangements
for establishing network access at the Wilkins School Community
Center."  The motion was adopted.

Michael Semcheski moved "to appoint a committee to be chaired by
Michael Semcheski to assist the Kingdom Village Community Development
Corporation with setting up a computer lab; with the committee chair
given the power to appoint additional members."  The motion was
adopted.

David Kraus moved "that the 2009 nomination meeting be held on
September 19 and the 2009 election meeting be held on October 31."
The motion was adopted.

The meeting adjourned at 8:19 PM.

======================================================================

Vance Kochenderfer
Secretary, Western Pennsylvania Linux Users Group



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