[wplug-plan] PLEASE RSVP: Meeting Announcement for August 29th, 2005

[David Ostroske]

MONDAY MEETING ANNOUNCEMENT - PLEASE RESPOND

The members of the WPLUG Bylaws Committee will conduct a meeting on
Monday, August 29th, 2005 at 6:30 PM, to continue work on the bylaws
revision. The meeting will be held at Golden Corral, at 3591 William
Penn Parkway in the Monroeville area.
Directions here:
http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-August/000831.html
http://tinyurl.com/8dhaa
http://www.goldencorral.net/location.asp?State=PA

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 August 26th, 2005 meeting
   4. Establish time and location for next meeting
   5. Unfinished Business and General Orders
          * Review occurrences of "officers" in Bylaws to determine
where using "Directors" would be more appropriate
   6. New Business
          * Proviso
          * Special Rules of Order
          * Any additional items under Gap Analysis
   7. Adjournment

-- 
David Ostroske <eksortso at gmail.com>