[wplug-plan] PLEASE RSVP: Bylaws Committee Meeting on August 6th, 2005

David Ostroske eksortso at gmail.com
Fri Aug 5 12:54:24 EDT 2005


SATURDAY MEETING ANNOUNCEMENT - PLEASE RESPOND

The members of the WPLUG Bylaws Committee will conduct a meeting on
Saturday, August 6th, 2005 at 5:00 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

Links relevent to the meeting are on the wiki:
http://wplug2.pghfree.net/tiki-index.php?page=WPLUG-Bylaws+HomePage

Draft Agenda 

1. Call to Order 
2. Approval of Agenda 
3. Approval of Minutes for July 31st, 2005 meeting 
4. Establish time and location for next meeting 
5. Task Group Reports 
    * Webcasting 
    * Rules of Conduct 
6. Unfinished Business 
    * recission of previously adopted Approval of Officers section
under Structure
7. New Business 
    * Discussion of items under Gap Analysis, time permitting 
8. Adjournment 


-- 
David Ostroske <eksortso at gmail.com>




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