[wplug-board] WPLUG Board meeting May 3

[Jim]

All,

I have a conflict in schedule.  I have a Robert Morris Alumni counsel  
Bylaw meeting at the same time as our meeting.

Jim


On Tue, 26 Apr 2011 23:41:43 -0400, Vance Kochenderfer <vkochend at nyx.net>  
wrote:

> The regular meeting of the Board of Directors of the Western
> Pennsylvania Linux Users Group will be held on Tuesday, May 3, 2011 at
> 6:00 PM at Crazy Mocha at 2100 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-20110503>.
>
> A draft of last month's minutes to be read and approved at this
> meeting is provided below for your reference.
>
> ======================================================================
>
> DRAFT Minutes for April 5, 2011
>
> The regular meeting of the Board of Directors of the Western
> Pennsylvania Linux Users Group was held on Tuesday, April 5, 2011, at
> 6:02 PM, at Smallman Street Deli in Squirrel Hill, the regular
> presiding officer being in the chair and the Secretary being present.
> Beth Lynn Eicher moved that the meeting adjourn to Crazy Mocha in
> Squirrel Hill.  The motion was adopted.
>
> The Chair called the meeting to order at Crazy Mocha at 6:34 PM.
>
> Beth Lynn Eicher moved that the motion previously adopted
> establishing the Board's meeting schedule through December be amended
> to change the meeting location to Crazy Mocha at 2100 Murray Avenue
> in Squirrel Hill.  The motion was adopted.
>
> The minutes of the March 3, 2011 meeting were approved as previously
> distributed.
>
> The Chair reported that she will not be in attendance at the April 9
> General User Meeting and will be generally unavailable from April
> 15-30, except on a very limited basis.  She also reported that some
> WPLUG members have been helping with Computerreach's efforts to
> refurbish and ship Macintosh computers to the needy overseas.
>
> The Vice-Chair reported that Michael Semcheski will be moving out of
> town and has resigned from his position on any committees.
>
> The Secretary reported that there are currently 26 members.
>
> The Treasurer reported that the balance in the checking account was
> $630.42.  The refreshment fund contains approximately $113 in cash,
> and he will deposit all but $50 into checking.  Checks for the new
> account have been ordered.
>
> The Internet Committee reported that Michael Semcheski has resigned
> from the committee.  It was suggested that the committee consider
> asking Jim Harris to join and oversee investigating a new format and
> software for the WPLUG web site.  It was also suggested that this
> could include re-establishing "planet" software to aggregate weblogs
> of WPLUG-involved individuals.
>
> The Program Committee reported on the possible topics for the May
> meeting: 1) having a recruiter present on careers in Free Software;
> 2) a site visit at data center ASPstation; or 3) a site visit to the
> Google offices in Pittsburgh.  Vance Kochenderfer moved to authorize
> the Treasurer to pay $50.00 to the Wilkins School Community Center
> for the April 9 General User Meeting.  The motion was adopted.  Vance
> Kochenderfer moved to authorize the Treasurer to pay $30.00 to the
> Brookline Library for the June 11 installfest.  The motion was
> adopted.
>
> The Public Relations Committee reported that the event hosted by
> Novell/OpenSUSE at a Penguins game was very well presented but
> lightly attended.  Additionally, it was noted that the stock of WPLUG
> business cards appears to have been exhausted and that reordering may
> be desirable.
>
> The Wilkins School Networking Committee reported that there has been
> minimal recent activity.  Terry Golightly stated that he would work
> with the existing committee chair, David Kraus, to recruit
> participants who can complete the project.
>
> The meeting adjourned at 8:21 PM.
>
> ======================================================================
>
> Vance Kochenderfer
> Secretary, Western Pennsylvania Linux Users Group
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> wplug-board at wplug.org
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-- 
Some People should not roam this Earth by themselves


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