[wplug-board] WPLUG Board meeting April 5

Terence J. Golightly vze27hs6 at verizon.net
Wed Mar 30 10:40:27 EDT 2011


On 03/27/2011 07:45 PM, Vance Kochenderfer wrote:
> The regular meeting of the Board of Directors of the Western
> Pennsylvania Linux Users Group will be held on Tuesday, April 5, 2011
> at 6:00 PM at Smallman Street Deli at 1912 Murray Avenue in Squirrel
> Hill.

I thought we moved it to the crazy mocha?


> 
> For more details or to add your own topics for discussion, see the
> wiki page at <http://www.wplug.org/wiki/WPLUGBoard/Meeting-20110405>.
> 
> A draft of last month's minutes to be read and approved at this
> meeting is provided below for your reference.


> 
> ======================================================================
> 
> DRAFT Minutes for March 3, 2011
> 
> The regular meeting of the Board of Directors of the Western
> Pennsylvania Linux Users Group was held on Thursday, March 3, 2011,
> at 6:15 PM, at Crazy Mocha in Squirrel Hill, the Vice-Chair presiding
> in the absence of the Chair and the Secretary being present.  The
> minutes of the February 1, 2011 meeting were approved as previously
> distributed.
> 
> The Vice-Chair reported that the announcement for the March 7 site
> visit has been posted to wplug-announce.  He also reported that
> he would distribute a final list of those volunteering to serve on
> committees by e-mail to the Board.
> 
> The Secretary reported that there are currently 26 members.
> 
> The Treasurer reported that the balance in the checking account was
> $660.42.  The refreshment fund contains $85.12 in cash.  The post
> office box has been renewed for a year, costing $72.00.
> 
> The Director-at-Large reported that he is finishing up his survey
> of local educational institutions and will produce a final list of
> Linux usage soon.
> 
> The Internet Committee reported that the concerns at wplug.org e-mail
> alias has been established, directed to the Investigating Committee.
> 
> The Program Committee reported that the libraries have been reserved
> for the Installfests to take place in March, June, and December.  It
> was noted that no speaker or topic has been booked for the April
> General User Meeting.
> 
> The Public Relations Committee reported that it wants input on
> drafting a request to the Pittsburgh Technology Council for their
> assistance in surveying Linux usage among their corporate members.
> It also reported that we should have a goal of distributing meeting
> announcements at least two weeks prior to the event.  In addition,
> the committee reported that there is a Facebook page relating to
> open source in Western Pennsylvania, and that it would contact
> the administrators of that page to see if WPLUG events could be
> posted there.
> 
> Terry Golightly stated that he would like to see the appearance
> and structure of the WPLUG web site improved.  He volunteered to
> investigate sites used by other LUGs and similar organizations and
> provide a list of links to them.
> 
> The meeting adjourned at 7:01 PM.
> 
> ======================================================================
> 
> Vance Kochenderfer
> Secretary, Western Pennsylvania Linux Users Group
> _______________________________________________
> wplug-board mailing list
> wplug-board at wplug.org
> http://www.wplug.org/mailman/listinfo/wplug-board
> 




More information about the wplug-board mailing list