From vance at happylemur.com Mon Jan 15 18:26:04 2018 From: vance at happylemur.com (Vance Kochenderfer) Date: Mon, 15 Jan 2018 18:26:04 -0500 Subject: [wplug-board] WPLUG board meeting 16 Jan Message-ID: <5A5D388C.5000400@happylemur.com> The regular meeting of the Board of Directors of the Western Pennsylvania Linux Users Group will be held on Tuesday, January 16, 2018 at 7:30pm by telephone conference call. Contact details will be provided. For more details or to add your own topics for discussion, see the wiki page at . A draft of last meeting's minutes to be read and approved at this meeting is provided below for your reference. ====================================================================== DRAFT Minutes for August 22, 2017 The regular meeting of the Western Pennsylvania Linux Group Board of Directors was held on Tuesday, August 22, 2017 by telephone conference call. The meeting was called to order at 7:39pm. The minutes of the April 25, 2017 meeting were approved as distributed. Reports of Officers The Chair reported that he needs to set up a meeting with the one individual who has expressed interest in taking on the steward role. He intends to send the job description to other venues that were discussed previously to get additional candidates. New Business Justin Smith moved to authorize spending $54.00 to renew the post office box for six months. The motion was adopted. It was asked whether a WPLUG reunion previously mentioned was still being planned by Beth Lynn Eicher. No further news on this was available. It was moved to schedule the next Board of Directors meeting for September 19, 2017 at 7:30pm. The motion was adopted. The meeting adjourned at 8:01pm. ====================================================================== Vance Kochenderfer Chair, Western Pennsylvania Linux Users Group