[wplug-board] Absent for August board meeting

[Vance Kochenderfer]

Vance Kochenderfer wrote:
> I will not be able to attend the board meeting on August 2.  I
> will be out of town on a business trip.  My exact travel schedule
> is not clear; it may be possible for me to participate by phone
> from the hotel.

Just a reminder that I will NOT be at Tuesday's meeting.  I
strongly doubt that I will be available to listen in by phone.

Below is the order of business and some additional information for
your reference.

WPLUG Board of Directors order of business for August 2, 2011
1. Reading and approval of minutes for June 7, 2011
2. Reading and approval of minutes for June 28, 2011
3. Reports of officers, boards, and standing committees
   a. Chair's report
   b. Vice-Chair's report
   c. Secretary's report
   d. Treasurer's report
   e. Director-at-Large's report
   f. Internet Committee's report
   g. Program Committee's report
   h. Investigating Committee's report
   i. Newsletter Committee's report
   j. Public Relations Committee's report
4. Reports of special committees
   a. Wilkins School Networking Committee's report
5. Special orders [none]
6. Unfinished business and general orders [none]
7. New business

The two sets of draft minutes were distributed last week
<http://www.wplug.org/pipermail/wplug-board/2011-July/001984.html>.

My report as Secretary is as follows: WPLUG currently has 26
members.

The Internet Committee has nothing to report.

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