[wplug-plan] Meeting Announcement for February 5th, 2005

[David Ostroske]

MEETING ANNOUNCEMENT

The members of the WPLUG Bylaws Committee will conduct a meeting on
Saturday, February 5th at 1:00 PM, shortly after the GUM's events. 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 January 27th, 2005 meeting
   4. Establish time and location for next meeting
   5. Unfinished Business
          * Motion to create structural diagram
   6. New Business
          * Continue working on Priority List items - define policy/intent
                o Define Membership (item 1.1)
                o Define Election Process
                o Organization and Duties of Board
                o Size of Board and Quorum
                o Define Officers
                o Terms of Directors
   7. Adjournment
-- 
David Ostroske <eksortso at gmail.com>