[wplug-plan] Meeting announcement for February 24th, 2005

[David Ostroske]

MEETING ANNOUNCEMENT

The members of the WPLUG Bylaws Committee will conduct a meeting on
Thursday, February 24th at 6:30 PM. 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 February 19th, 2005 meeting
   4. Establish time and location for next meeting
   5. Unfinished Business
          * O'Connor substitute for Kochenderfer Proposal for Task Groups
   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 (10:00 PM)

-- 
David Ostroske <eksortso at gmail.com>