[wplug-board] WPLUG Board meeting July 21

[Vance Kochenderfer]

The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group will be held on Tuesday, July 21, 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-20150721>.

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 June 16, 2015

The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group was held on Tuesday, June 16, 2015 at
the IBM offices in Squirrel Hill. Due to unavailability of space in
this venue, the meeting was adjourned to the Smallman Street Deli in
Squirrel Hill and re-convened at 7:53 PM, the regular presiding
officer being in the chair and the secretary being present.

The Chair reported that he will be investigating implementing
anti-spam measures on the server with Pat Barron. He noted that there
have been no recent problems with MySQL.

The Vice-Chair reported that HackPittsburgh has been reserved for the
June 27 and July 11 General User Meetings. He has been discussing a
presentation on e-mail for June with Justin Smith and will update the
wiki with details. He stated that he will attempt to get our events
listed with Pittsburgh Code and Supply.

The Secretary reported that there are currently 18 members.

On behalf of the Treasurer, who was absent, the Director at Large
reported that there is $454.56 in the checking account with $20.00 in
dues yet to be deposited. He stated that he believed the picnic
shelter has not yet been reserved for August.

John Lewis stated that he wanted to pursue holding a joint event with
ComputerReach, which refurbishes and installed Linux on donated
computers.

The minutes of the April 21, 2015 meeting were approved as
distributed.

The meeting adjourned at 8:13 PM.

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Vance Kochenderfer
Secretary, Western Pennsylvania Linux Users Group