[wplug-plan] PLEASE RSVP: Bylaws Committee Meeting on May 19th, 2005

[David Ostroske]

MEETING ANNOUNCEMENT - PLEASE RESPOND

The members of the WPLUG Bylaws Committee will conduct a meeting on
Thursday, May 19th, 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://wplug.pghfree.net/tiki-index.php

Draft Agenda
   1. Call to Order
   2. Approval of Agenda
   3. Approval of Minutes for May 4th, 2005 meeting
   4. Establish time and location for next meeting
   5. Task Group Reports
          * Officers - proposal
          * Size of Board and Quorums - proposal
          * Terms of Directors - proposal
          * Voting - proposal
                o Approval of Officers
                o Dissolution of the Board
                o Range Voting (special rule proposal) 
   6. Unfinished Business
   7. New Business
   8. Adjournment

-- 
David Ostroske <eksortso at gmail.com>