[wplug-plan] Meeting announcement for April 9th, 2005

[David Ostroske]

MEETING ANNOUNCEMENT: PLEASE RESPOND

The members of the WPLUG Bylaws Committee will conduct a meeting on
Saturday, April 9th at 1:30 PM, after the GUM. The meeting will be
held in Newell Simon Hall 1505, the conference room, where we will
continue work on the bylaws revision.

Input from those not on the committee is welcome - use the mailing
list which has been established to follow the activities of the
committee and provide any comments. Subscription to the list is open.
http://mail.pghfree.net/mailman/listinfo/wplug-bylaws_pghfree.net

Draft Agenda:
  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes for March 19th, 2005 meeting
  4. Establish time and location for next meeting
  5. Task Group Reports
         * Membership Acceptance
         * Officers
         * Voting
         * Size of Board and Quorums
  6. Unfinished Business
  7. New Business
  8. Adjournment

-- 
David Ostroske <eksortso at gmail.com>