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

[Michael Semcheski]

I'll be there for the meeting, but won't be able to attend the installfest.

I'll be bringing a load of Fedora DVD's and the WPLUG copy of Robert's Rules
(which probably should go to the Secretary or Chair).

I intend to check the mailbox on my way to the WSCC.

Mike

On Sun, Nov 15, 2009 at 9:45 AM, DK <wplug at curlynoodle.com> wrote:

> 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
> _______________________________________________
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> wplug-board at wplug.org
> http://www.wplug.org/mailman/listinfo/wplug-board
>
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