[wplug-board] Draft Board minutes of April 9

[Vance Kochenderfer]

Below are DRAFT minutes of the last board meeting.  I've also put
them up on the wiki.

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The regular monthly meeting of the Board of Directors of the
Western Pennsylvania Linux Users Group was held on Friday, April
9, 2010, at 7:26 PM, at Kazansky's Deli in Squirrel Hill, the
regular presiding officer being in the chair.  Vance Kochenderfer
was elected to serve as Secretary pro tem in the absence of the
regular Secretary.

The Vice-Chair reported that a local 2600 group had requested that
their events be listed on the WPLUG wiki.  He also reported that
Ted Rodgers was scheduled to speak at the May 8 General User
Meeting.

The Treasurer reported that the March bank statement had not yet
been received.  As of February there was $817.26 in the checking
account, $62 cash on hand in the refreshment fund, and $20 in dues
to be deposited.

The Program Committee reported that a venue is still needed for
the May installfest.  Nicholas Schembri volunteered to inquire
with the Monroeville Public Library.

The Newsletter Committee reported that a book review was received
and so a new issue of the newsletter would be forthcoming soon.

The state of ErieLUG was discussed, its future being in doubt with
the principal organizer leaving the area.  As the current and
future plans of the ErieLUG Revival Committee were unknown, no
action was taken at this time.

The Wilkins School Networking Committee reported that a wireless
bridge was placed on the top floor of the building to extend the
wireless coverage.  A more permanent solution (wired access point)
will be pursued.

Vance Kochenderfer moved to ratify the expenditure by the
Treasurer of $72.00 to renew the post office box for one year.
After debate, the motion was adopted.

The meeting adjourned at 8:22 PM.

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Vance Kochenderfer        |  "Get me out of these ropes and into a
vkochend at nyx.net          |   good belt of Scotch"    -Nick Danger