[wplug-board] Board Meeting on 21 November 2009 at 10:00am

[DK]

I will be in attendance at the Board meeting and InstallFest on 11/21.

Please add the following to the agenda:

- A general review/audit of all WPLUG accounts; i.e. Linode, PairNIC, etc.

- Proposal to purchase storage bins and locks to store GUM and/or
InstallFest materials at WSCC.

Dave Kraus


On Sat, Nov 14, 2009 at 11:58 PM, David Ostroske <eksortso at gmail.com> wrote:
> Hello!
>
> The WPLUG Board will meet on Saturday, 21 November  2009 at 10:00am before
> the InstallFest. Please confirm if you will be attending.
>
> Here's the draft agenda for the meeting, as posted here. You can add to this
> agenda as needed, or simply tack it on at the end as New Business. But if
> you know what you want to talk about, put it down here so we can give it the
> attention it deserves.
> http://www.wplug.org/wiki/WPLUGBoard/Meeting-20091121
>
> * Approve minutes of last meeting
> * Appoint committees
> * Discuss adding rule (see bylaws Sec. 8.4 and Special Rules of Order) for
> conference call meetings
> * Discuss moving bank account
> * Discuss accounts on the WPLUG Server
> ** Vances proposes that at the installfest we create accounts on the server
> for Dave O and Nick and update members of the board and wheel groups as
> appropriate.
> * If desired, Vance will teach brief session on Robert's Rules
>
> -- Dave O