[wplug-plan] PLEASE RSVP: Bylaws Committee Meeting on May 26th, 2005

David Ostroske eksortso at gmail.com
Mon May 23 14:27:18 EDT 2005


The members of the WPLUG Bylaws Committee will conduct a meeting on
Thursday, May 26th, 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:

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.

Links relevent to the meeting are on the wiki:

Draft Agenda
  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes for May 19th, 2005 meeting
  4. Establish time and location for next meeting
  5. Task Group Reports
         * Terms of Directors - proposal
         * Size of Board and Quorums - Quorum proposal
         * Voting - Range Voting special rule proposal
  6. Unfinished Business
         * Voting - Approval of Officers and Dissolution of Board proposal
  7. New Business
         * Formation of new task groups (if applicable)
               o Business Meetings of Members
               o Annual Meeting of Members
               o Unanimous Consent Process
               o Physical Attendance at Board Meetings
  8. Adjournment

David Ostroske <eksortso at gmail.com>

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