[wplug-plan] Meeting Announcement for March 19th, 2005

David Ostroske eksortso at gmail.com
Fri Mar 18 16:57:53 EST 2005


MEETING ANNOUNCEMENT

The members of the WPLUG Bylaws Committee will conduct a meeting on
Saturday, March 19rd. We will meet around 12:30 PM in Newell Simon
Hall 1507, then determine where we can obtain a place to reconvene.
PLEASE TAKE NOTE OF THE EARLIER MEETING TIME.

We will continue our work on the bylaws, starting with the business
that was originally planned for March 12th.

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

-- 
David Ostroske <eksortso at gmail.com>



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