[wplug-board] WPLUG Board meeting 18 Aug

[Vance Kochenderfer]

The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group will be held on Tuesday, August 18, 2015
at 7:30pm at the Smallman Street Deli at 1912 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-20150818>.

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

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DRAFT Minutes for July 21, 2015

The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group was held on Tuesday, July 21, 2015 at
7:37 PM at the Smallman Street Deli in Squirrel Hill, the regular
presiding officer being in the chair and the secretary being present.
The minutes of the June 16, 2015 meeting were approved as distributed.

The Chair reported that he upgraded the server on Linode from a Xen
instance to a KVM instance.

The Vice-Chair reported that no quorum was present at the July 11
General User Meeting. He recommended meeting on the third Saturday of
the month. He stated that he will continue to attempt to get our
events listed with Pittsburgh Code and Supply and pursue holding a
joint event with ComputerReach.

The Secretary reported that there are currently 18 members, with one
member recently renewing.

The Treasurer reported that there is $439.56 in the checking account.
Recently deposited was $20.00 in dues, and recent expenses were
$30.00 for reserving the picnic shelter and $12.50 to Linode for the
server.

A discussion was held on using the refreshment fund to purchase food
for the upcoming picnic to be held on August 8. It was considered
that this could be done with no vote necessary, as the fund is
already designated for this purpose.

It was moved to schedule the upcoming General User Meetings for
September 19, October 17, November 21, and December 19 at
HackPittsburgh, subject to availability of the venue. The motion was
adopted.

The meeting adjourned at 8:12 PM.

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Vance Kochenderfer
Secretary, Western Pennsylvania Linux Users Group