[wplug-members] WPLUG Membership Meeting June 12

David Ostroske eksortso at gmail.com
Sat May 29 22:56:41 EDT 2010


The regular meeting of the Western Pennsylvania Linux Users Group will
be held on Saturday, June 12, 2010 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.  More details
about the meeting will appear on its WPLUG wiki page:
<http://www.wplug.org/wiki/Meeting-20100612>.

Schedule for the Day:
10:30am - Doors open, set up.
11:00am - Business Meeting starts.
11:30am - Featured Presentation. Speaker and topic TBA.
12:30pm - Meeting ends, everyone out. We are likely to go to D's 6pack
or Square Cafe for lunch.

The last WPLUG business meeting was held last October. A draft of the
minutes to be read and approved at this meeting is provided below for
your reference.
-----
DRAFT

The regular monthly meeting of the Western Pennsylvania Linux Users
Group was held on Saturday, October 31, 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
September 19, 2009 meeting were approved as read.

The Chair announced that the Board of Directors selected Nicholas
Schembri as the Member of the Year.

The Secretary reported that one mail-in ballot was received with no
identification as to who cast it.

Larry Daberko and Greg Alheid were appointed as election tellers. Once
all members present had the opportunity to cast a ballot, the Chair
declared the polls closed.

Upon completing their count, the tellers committee reported the
results of the vote:

Number of ballots cast          11
Received majority consent
   Matthew Hughes received      16 points
   Vance Kochenderfer received  30 points
   David Kraus received         25 points
   David Ostroske received      28 points
   Nicholas Schembri received   30 points
   Brian Seklecki received      22 points (included 5 #3 ratings)
   Michael Semcheski received   22 points (included 6 #3 ratings)
Illegal votes
   One envelope with no membership identification, not counted

Accordingly, the Chair declared Vance Kochenderfer, Nicholas Schembri,
David Ostroske, David Kraus, and Michael Semcheski elected.

The meeting adjourned at 12:25 PM.

Vance Kochenderfer
Secretary, Western Pennsylvania Linux Users Group

DRAFT
-----

-- David Ostroske
   Secretary, WPLUG


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