MEETING ANNOUNCEMENT - PLEASE RESPOND<br><br>The members of the WPLUG
Bylaws Committee will conduct a meeting on Thursday, April 21st 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:<br><a href="http://www.firsttrinity.net/">http://www.firsttrinity.net/</a><br><br>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.<br><a href="http://mail.pghfree.net/mailman/listinfo/wplug-bylaws_pghfree.net">http://mail.pghfree.net/mailman/listinfo/wplug-bylaws_pghfree.net</a><br><br>Draft Agenda:
<br>&nbsp;&nbsp; 1. Call to Order<br>&nbsp;&nbsp; 2. Approval of Agenda<br>&nbsp;&nbsp; 3. Approval of <a href="http://wplug.pghfree.net/tiki-index.php?page=Minutes+for+April+16th%2C+2005">Minutes for April 16th, 2005</a> meeting<br>&nbsp;&nbsp; 4. Establish time and location for next meeting
<br>&nbsp;&nbsp; 5. Task Group Reports<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;* Officers - <a href="http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-March/000373.html">qualifications proposal</a>, <a href="http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-March/000375.html">
qualifications comment 1</a>, <a href="http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-April/000403.html">qualifications comment 2</a>, <a href="http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-March/000383.html">
powers</a><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;* Membership Acceptance - <a href="http://wplug.pghfree.net/tiki-download_file.php?fileId=12">proposal</a><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;* Size of Board and Quorums - <a href="http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-March/000384.html">
proposal</a><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;* Terms of Directors - <a href="http://mail.pghfree.net/pipermail/wplug-bylaws_pghfree.net/2005-April/000455.html">proposal</a><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;* Voting - <a href="http://wplug.pghfree.net/tiki-download_file.php?fileId=13">
proposal</a>, <a href="http://wplug.pghfree.net/tiki-download_file.php?fileId=14">sample ballot</a>, <a href="http://wplug.pghfree.net/tiki-download_file.php?fileId=15">sample teller report</a><br>&nbsp;&nbsp; 6. Unfinished Business
<br>&nbsp;&nbsp; 7. New Business<br>&nbsp;&nbsp; 8. Adjournment<br>-- <br>David Ostroske &lt;<a href="mailto:eksortso@gmail.com">eksortso@gmail.com</a>&gt;<br>