[wplug-plan] PLEASE RSVP: Meeting Announcement for April 21st, 2005

[David Ostroske]

MEETING ANNOUNCEMENT - PLEASE RESPOND

The members of the WPLUG Bylaws Committee will conduct a meeting on 
Thursday, April 21st at 6:30 PM, to continue work on the bylaws revision. 
The meeting will be held in the offices of First Trinity Evangelical 
Lutheran Church at 535 N. Neville Street in Oakland. Directions are 
available here:
http://www.firsttrinity.net/

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 April 16th,
2005<http://wplug.pghfree.net/tiki-index.php?page=Minutes+for+April+16th%2C+2005>meeting
4. Establish time and location for next meeting
5. Task Group Reports
* Officers - qualifications
proposal<http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-March/000373.html>,
qualifications comment
1<http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-March/000375.html>,
qualifications comment
2<http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-April/000403.html>,
powers<http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-March/000383.html>
* Membership Acceptance -
proposal<http://wplug.pghfree.net/tiki-download_file.php?fileId=12>
* Size of Board and Quorums -
proposal<http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-March/000384.html>
* Terms of Directors -
proposal<http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-April/000455.html>
* Voting - proposal<http://wplug.pghfree.net/tiki-download_file.php?fileId=13>, 
sample ballot <http://wplug.pghfree.net/tiki-download_file.php?fileId=14>,
sample
teller report <http://wplug.pghfree.net/tiki-download_file.php?fileId=15>
6. Unfinished Business
7. New Business
8. Adjournment
-- 
David Ostroske <eksortso at gmail.com>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://www.wplug.org/pipermail/wplug-plan/attachments/20050421/e0ba7319/attachment.html