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

[David Ostroske]

Thanks, Mike. I thought I misplaced my copy. But I may have donated it to
WPLUG when I left the board a couple of years ago. :)

Do we still have the "In Brief" guide? If so, let's get that into Dave's
hands. With all due respect, the whole of RONR is a big comprehensive brick
that's too hard to swallow all at once.

-- Dave O


On Mon, Nov 16, 2009 at 11:10 PM, Michael Semcheski
<mhsemcheski at gmail.com>wrote:

> 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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>>
>
>
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