[wplug-board] WPLUG Board meeting June 16

[Vance Kochenderfer]

The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group will be held on Tuesday, June 16, 2015
at 7:30pm at the IBM Squirrel Hill office, located on the third floor
of 1710 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-20150616>.

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 May 19, 2015

The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group was held on Tuesday, May 19, 2015 at
7:45 PM at the IBM offices in Squirrel Hill, the regular presiding
officer being in the chair and the secretary being present. The
minutes of the April 21, 2015 meeting were approved as distributed.

The Chair reported that the MariaDB database server crashed again,
and he made a configuration tweak to the InnoDB buffer pool to
hopefully make it more stable.

The Secretary reported that there are currently 18 members.

The Treasurer reported that there is $454.56 in the checking account
with $12.50 recently paid to Linode for hosting expenses. The
refreshment fund balance has not changed.

Pat Barron stated that he has investigated several parks for the
summer picnic, and that only county parks were within our cost range.
He stated that he would try to find out availability in North Park.
Vance Kochenderfer moved to authorize the Treasurer to spend up to
$50.00 to reserve a picnic venue. The motion was adopted.

Vance Kochenderfer moved to select July 11 as the date for the July
General User Meeting at HackPittsburgh, subject to availability of
the venue. The motion was adopted.

The meeting adjourned at 8:15 PM.

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Vance Kochenderfer
Secretary, Western Pennsylvania Linux Users Group