[wplug-board] WPLUG board meeting 15 Oct

Vance Kochenderfer vkochend at nyx.net
Thu Oct 8 21:30:17 EDT 2009


The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group will be held on Thursday, October 15,
2009 at 7:30 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-20090915>.

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

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

DRAFT minutes for August 25, 2009

The regular monthly meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group was held on Thursday, August 25, 2009,
at 7:40 PM, at Smallman Street Deli in Squirrel Hill, the regular
presiding officer being in the chair and the Secretary being present.
The minutes of the July 9, 2009 meeting were approved as read.

The Secretary reported that he will be sending renewal reminders to
members whose terms are expiring before the upcoming election.

The Treasurer reported that there is $569.95 in the checking account,
$20 cash on hand, and $40 in recent member renewals to be deposited.

The Program Committee reported that a speaker and topic are needed for
the October General User Meeting.

The Internet Committee reported that it will attend to updating the
Mediawiki installation.

The meeting adjourned at 8:10 PM.

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

Vance Kochenderfer
Secretary, Western Pennsylvania Linux Users Group



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