[wplug-plan] Meeting announcement for January 27th, 2005

[David Ostroske]

MEETING ANNOUNCEMENT

The members of the WPLUG Bylaws Committee will conduct a meeting on
Thursday, January 27th at 6:30 PM, at Newell Simon Hall 1507, to
continue work on the bylaws revision. Doors open at 6pm

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 Minutes for January 15th, 2005 meeting
   3. Establish time and location for next meeting
   4. Unfinished Business
          * David Tessitor motion regarding work-order list
   5. New Business
          * Continue working on Priority List items - define policy/intent
                o Define Membership
                o Define Election Process
                o Organization and Duties of Board
                o Size of Board and Quorum
                o Define Officers
                o Terms of Directors
   6. Adjournment

-- 
David Ostroske <eksortso at gmail.com>