[wplug-plan] PLEASE RSVP: Bylaws Committee Meeting on July 28th, 2005

David Ostroske eksortso at gmail.com
Wed Jul 27 13:38:19 EDT 2005


MEETING ANNOUNCEMENT - PLEASE RESPOND

The members of the WPLUG Bylaws Committee will conduct a meeting on
Thursday, July 28th, 2005 at 6:30 PM, to continue work on the bylaws
revision. 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

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 July 21st, 2005 meeting
   4. Establish time and location for next meeting
   5. Task Group Reports
          * Bylaws Amendment Process - absentee balloting, amendments,
reconsideration of elections section under Governance
          * Webcasting 
   6. Unfinished Business - none
   7. New Business
          * Discussion of items under Rules of Conduct and Gap
Analysis, time permitting
   8. Adjournment

-- 
David Ostroske <eksortso at gmail.com>




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