[wplug-board] WPLUG Board meeting Nov 1

Vance Kochenderfer vkochend at nyx.net
Wed Oct 26 20:54:17 EDT 2011


The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group will be held on Tuesday, November 1,
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-20111101>.

A draft of last month's minutes to be read and approved at this
meeting is provided below for your reference.

======================================================================

DRAFT Minutes for October 4, 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.

======================================================================

Vance Kochenderfer
Secretary, Western Pennsylvania Linux Users Group



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