[wplug-plan] Meeting Announcement for March 12th, 2005

[David Ostroske]

MEETING ANNOUNCEMENT

The members of the WPLUG Bylaws Committee will conduct a meeting on
Saturday, March 12rd at 1:30 PM. The meeting will be held in Newell
Simon Hall 1505, 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

Proposal language and the records of the committee's proceedings can
be read online on the bylaws wiki.
http://wplug.pghfree.net/tiki-index.php

Draft Agenda:
   1. Call to Order
   2. Approval of Agenda
   3. Approval of Minutes for March 3rd, 2005 meeting
   4. Establish time and location for next meeting
   5. Task Group Reports
          * Nominations
          * Membership Acceptance
          * Officers
   6. Unfinished Business
          * Formation of Voting task group
   7. New Business
   8. Adjournment (4:00 PM)

-- 
David Ostroske <eksortso at gmail.com>