[wplug-board] Board minutes of October 4, 2011

Vance Kochenderfer vkochend at nyx.net
Sat Dec 10 22:47:49 EST 2011


The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group was held on Tuesday, October 4, 2011,
at 6:20 PM, at Crazy Mocha in Squirrel Hill.  In the absence of the
regular presiding officer, Jim Harris was elected as chair pro tem.
The regular Secretary was present.  The minutes of the August 30,
2011 meeting were approved as read.

The Secretary reported that there are currently 26 members and that
the Chair intended to be present for the October 8 nomination meeting.

The Treasurer reported that the balance in the checking account was
$745.67.  The refreshment fund contains $35.12.

The Director-at-Large reported that Software Freedom Day was
successful in reaching the public.  He also reported that he had not
yet reviewed the job descriptions for committee chairman.

The Program Committee reported that speakers and topics were still
needed for the January and February general user meetings.

The idea of dividing up the membership list and contacting each one
individually to encourage them to attend the nomination meeting was
discussed.  Vance Kochenderfer volunteered to send a portion of the
membership list to each officer.

The meeting adjourned at 6:54 PM.

[Approved on November 1, 2011 - VK]

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



More information about the wplug-board mailing list