[wplug-members] Minutes of October 4, 2008

[Vance Kochenderfer]

The regular monthly meeting of the Western Pennsylvania Linux Users
Group was called to order on Saturday, October 4, 2008 at 3:54 PM,
with the regular presiding officer and secretary being present.

Brian Seklecki joined as a new member. The waiting period for voting
was waived by unanimous consent.

The Chair announced that Patrick Wagstrom was selected by the Board
of Directors as Member of the Year for his contributions to WPLUG in
2007-2008.  Mr. Wagstrom was not present to accept in person, so Dave
Kraus volunteered to mail Patrick his award.

The Secretary reported that there are 26 members on the rolls.

The Board of Directors election was opened, and David Ostroske and
Christine Rial were appointed to be election tellers.  After all
members present had the opportunity to cast ballots and absentee
ballots cast by the Secretary, the Chair declared the polls closed.
The meeting then recessed for the speaker presentation and to give
the tellers time to tabulate the results.

After calling the meeting back to order, the tellers committee
reported and the Chair declared the election results:

Elected
  Vance Kochenderfer
  Mathieu Dube
  Michael Semcheski
  David Kraus

As only four of the five seats were filled, it was moved that
completion of the election be postponed to the November meeting.
The motion was adopted.

The meeting adjourned at 5:15 PM.

[Approved on December 13, 2008 - VK]

Vance Kochenderfer
Secretary, Western Pennsylvania Linux Users Group