[wplug-members] WPLUG election meeting Oct 31

Vance Kochenderfer vkochend at nyx.net
Sat Oct 17 17:56:01 EDT 2009


The regular meeting of the Western Pennsylvania Linux Users Group
will be held on Saturday, October 31, 2009 at the Wilkins School
Community Center located at 7604 Charleston Avenue in Swissvale.
Directions to this location may be found on the WPLUG wiki at
<http://www.wplug.org/wiki/Wilkins_School_Community_Center>.

The business meeting will start promptly at 11:00 AM.  At this
meeting, votes will be counted for the election of five members of
the WPLUG Board of Directors.  Ballots with instructions for voting
have already been distributed to the membership and are also available
at <http://www.wplug.org/wiki/Image:2009_10_WPLUG_Ballot.pdf>.

Qualifications for Directors are listed in Section 6.4 of the WPLUG
bylaws <http://www.wplug.org/wiki/ByLaws#6_OFFICERS>.  You may vote
for any eligible person.

More details about the meeting and statements provided by the
nominated candidates are available on the WPLUG wiki page at
<http://www.wplug.org/wiki/Meeting-20091031>.

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

======================================================================

DRAFT Minutes for September 19, 2009

The regular monthly meeting of the Western Pennsylvania Linux Users
Group was held on Saturday, September 19, 2009, at 11:02 AM, at the
Wilkins School Community Center, the regular presiding officer being
in the chair and the Secretary being present.  The minutes of the July
11, 2009 meeting were approved as read.

The Secretary reported that WPLUG currently has 24 members.

The Treasurer reported that there is $569.95 in the checking account
and approximately $32 cash on hand.  Additional amounts of $60 in dues
and a $20 donation are yet to be deposited.

Nominations for the 2009 Board of Directors election were opened and
the following individuals were nominated:
* David Kraus
* Vance Kochenderfer
* Nicholas Schembri
* Michael Semcheski
* David Ostroske
* Matthew Hughes
* Brian Seklecki
* Mathieu Dube
Nominations were then closed.

The meeting adjourned at 12:29 PM.

======================================================================

Vance Kochenderfer
Secretary, Western Pennsylvania Linux Users Group


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