[wplug-plan] PLEASE RSVP: Meeting Announcement for May 28th, 2005

[David Ostroske]

MEETING ANNOUNCEMENT - PLEASE RESPOND

The members of the WPLUG Bylaws Committee will conduct a meeting on
Saturday, May 28th, 2005 at 1:00 PM at the WPLUG General Users
Meeting, to continue work on the bylaws revision. The meeting will be
held in 1505 Newell Simon Hall on the CMU campus in Oakland, in the
conference room adjoining the room where the GUM will be held.

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. Selection of Chair pro tempore
   3. Approval of Agenda
   4. Approval of Minutes for May 26th, 2005 meeting
   5. Establish time and location for next meeting
   6. Task Group Reports
          * Size of Board and Quorums - Quorum proposal
          * Voting - Range Voting special rule proposal
   7. Unfinished Business
          * Voting - Approval of Officers and Dissolution of Board proposal
   8. 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
   9. Adjournment
-- 
David Ostroske <eksortso at gmail.com>