[wplug-plan] PLEASE RSVP: Bylaws Committee Meeting on June 23rd, 2005

[David Ostroske]

MEETING ANNOUNCEMENT - PLEASE RESPOND

The members of the WPLUG Bylaws Committee will conduct a meeting on
Thursday, June 23rd, 2005 at 6:30 PM, to continue work on the bylaws
revision. The meeting will be held at Cici's Pizza, 1025 Washington
Pike, Bridgeville, PA.

Directions to Cici's Pizza are available here:
http://cicispizza.know-where.com/cicispizza/cgi/site?site=00563&address=
http://www.mapquest.com/maps/map.adp?searchtype=address&country=US&addtohistory=&searchtab=home&address=1025+Washington+Pike&city=Bridgeville&state=PA&zipcode=
http://maps.google.com/maps?q=1025+Washington+Pike,+Bridgeville,+PA&spn=0.031259,0.063343&hl=en

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://wplug.pghfree.net/tiki-index.php?page=WPLUG-Bylaws+HomePage

Draft Agenda

1. Call to Order
2. Approval of Agenda
3. Approval of Minutes for June 16th, 2005 meeting
4. Establish time and location for next meeting
5. Task Group Reports
      * Meetings - board meetings
      * Unanimous Consent Process
      * Physical Attendance at Board Meetings
      * Voting and Attendance Records of Directors
6. Unfinished Business - none
7. New Business
      * Formation of new task groups (if applicable)
            o Powers Reserved to Members
            o Define Non-Board Positions?
            o Board Decision-Making Process
            o Bylaws Amendment Process?
8. Adjournment

-- 
David Ostroske <eksortso at gmail.com>