[wplug-board] WPLUG board meeting 16 Jan

[Vance Kochenderfer]

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 <http://www.wplug.org/wiki/WPLUGBoard/Meeting-20180116>.

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

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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.

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Vance Kochenderfer
Chair, Western Pennsylvania Linux Users Group