[wplug-plan] Meeting announcement for February 19th, 2005

[David Ostroske]

MEETING ANNOUNCEMENT

The members of the WPLUG Bylaws Committee will conduct a meeting on
Saturday, February 19th at 1:30 PM, or after the tutorial. The meeting
will be held in 1505 Newell Simon Hall, 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. Election of Chair pro tempore
   3. Approval of Agenda
   4. Approval of Minutes for February 10th, 2005 meeting
   5. Establish time and location for next meeting
   6. Unfinished Business
          * Ostroske motion on anti-packing provision language
   7. New Business
          * Future plan of attack - Proposal for Task Groups
          * 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
   8. Adjournment (3:30 PM)

-- 
David Ostroske <eksortso at gmail.com>