WPLUGBoard/Meeting-20111206 - Revision history

Jprostko: /* Minutes */

2012-02-05T02:00:29Z

Minutes

← Older revision		Revision as of 02:00, 5 February 2012
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	Director-at-Large - Judi Galardi		Director-at-Large - Judi Galardi

	The regular meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, December, 2011, at 6:32 PM, at Crazy Mocha in Squirrel Hill. The regular presiding officer was in the Chair and the Secretary was present. The minutes of the November 1, 2011 meeting were approved as read.		The regular meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, December 6, 2011, at 6:32 PM, at Crazy Mocha in Squirrel Hill. The regular presiding officer was in the Chair and the Secretary was present. The minutes of the November 1, 2011 meeting were approved as read.

	The Chair reported on the fact that he's responsible for the Event Committee, and he proceeded to go through the list of other committees to acquaint the new board with all of the various committees. The Chair also shared his vision for WPLUG, about bringing in new members, and raising awareness.		The Chair reported on the fact that he's responsible for the Event Committee, and he proceeded to go through the list of other committees to acquaint the new board with all of the various committees. The Chair also shared his vision for WPLUG, about bringing in new members, and raising awareness.

Jprostko: /* Minutes */

2012-01-14T03:53:49Z

Minutes

← Older revision		Revision as of 03:53, 14 January 2012
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	== Minutes ==		== Minutes ==

	~~DRAFT~~

	The initial business that was addressed before the call to order was the determination of officer positions for the 2012 WPLUG board. The decided positions were as follows:		The initial business that was addressed before the call to order was the determination of officer positions for the 2012 WPLUG board. The decided positions were as follows:
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	Secretary, Western Pennsylvania Linux Users Group		Secretary, Western Pennsylvania Linux Users Group

	~~DRAFT~~		(Approved on January 3, 2012 - JP)

	[[Category:Meetings]]		[[Category:Meetings]]

Jprostko: /* Minutes */

2012-01-02T01:38:00Z

Minutes

Jprostko: /* Minutes */

2012-01-02T01:24:09Z

Minutes

← Older revision		Revision as of 01:24, 2 January 2012
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	The initial business that was addressed before the call to order was the determination of officer positions for the 2012 WPLUG board. The decided positions were as follows:		The initial business that was addressed before the call to order was the determination of officer positions for the 2012 WPLUG board. The decided positions were as follows:

	Chair - Terence Golightly		Chair - Terence Golightly<br>
	Vice-Chair - Michael Loomis		Vice-Chair - Michael Loomis<br>
	Secretary - Joseph Prostko		Secretary - Joseph Prostko<br>
	Treasurer - Patrick Barron		Treasurer - Patrick Barron<br>
	Director-at-Large - Judi Galardi		Director-at-Large - Judi Galardi

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	The meeting adjourned at 7:34 PM.		The meeting adjourned at 7:34 PM.

	Joseph Prostko		Joseph Prostko<br>
	Secretary, Western Pennsylvania Linux Users Group		Secretary, Western Pennsylvania Linux Users Group

Jprostko: /* Minutes */

2012-01-02T01:22:12Z

Minutes

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 == Minutes ==
-To be added.
+DRAFT
 [[Category:Meetings]]

Vance: New page: ==Venue Info== Meeting to be held at [http://www.yelp.com/biz/crazy-mocha-pittsburgh-4 Crazy Mocha] at 2100 Murray Avenue in Squirrel Hill, Pittsburgh, PA 15217. 6:00pm, Tuesday, December...

2011-11-14T04:48:45Z

New page: ==Venue Info== Meeting to be held at [http://www.yelp.com/biz/crazy-mocha-pittsburgh-4 Crazy Mocha] at 2100 Murray Avenue in Squirrel Hill, Pittsburgh, PA 15217. 6:00pm, Tuesday, December...

New page

==Venue Info==
Meeting to be held at [http://www.yelp.com/biz/crazy-mocha-pittsburgh-4 Crazy Mocha] at 2100 Murray Avenue in Squirrel Hill, Pittsburgh, PA 15217. 6:00pm, Tuesday, December 6, 2011.

== Agenda ==
* Approve [[WPLUGBoard/Meeting-20111101#Minutes | minutes of November 1]] board meeting
* Set meeting schedule for 2012
* Set Board meeting schedule for 2012
* Appoint members of [[Committees]]
* List your item here

== Minutes ==

To be added.

[[Category:Meetings]]
[[Category:Board]]
[[Category:Agenda]]
[[Category:Minutes]]

← Older revision		Revision as of 01:38, 2 January 2012
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	The regular meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, December, 2011, at 6:32 PM, at Crazy Mocha in Squirrel Hill. The regular presiding officer was in the Chair and the Secretary was present. The minutes of the November 1, 2011 meeting were approved as read.		The regular meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, December, 2011, at 6:32 PM, at Crazy Mocha in Squirrel Hill. The regular presiding officer was in the Chair and the Secretary was present. The minutes of the November 1, 2011 meeting were approved as read.

	The Chair reported on the fact that he's responsible for the Event Committee, and he proceeded to go through the list of committees to acquaint the new board with all of the various committees. The Chair also shared his vision for WPLUG, about bringing in new members and raising awareness.		The Chair reported on the fact that he's responsible for the Event Committee, and he proceeded to go through the list of other committees to acquaint the new board with all of the various committees. The Chair also shared his vision for WPLUG, about bringing in new members, and raising awareness.

	The Vice-Chair reported on his goals for WPLUG as well, mentioning that looking to other LUGs for inspiration would be a good idea.		The Vice-Chair reported on his goals for WPLUG as well, mentioning that looking to other LUGs for inspiration would be a good idea.
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	The Treasurer reported that WPLUG needs to have tangible benefits for members.		The Treasurer reported that WPLUG needs to have tangible benefits for members.

	The Director-at-Large shared her vision for WPLUG as well, and mentioned she'd look into different meeting places for the board to meet.		The Director-at-Large shared her vision for WPLUG as well, and mentioned she would look into different meeting places for the board to meet.

	The Internet Committee had nothing to report.		The Internet Committee had nothing to report.

	The Program Committee~~'s report~~ had nothing ~~new~~ to report.		The Program Committee had nothing to report.

	The Investigating Committee had nothing to report.		The Investigating Committee had nothing to report.
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	The Public Relations Committee will be headed by Michael Loomis by default.		The Public Relations Committee will be headed by Michael Loomis by default.

	The Chair accepts the committee appointments as they are currently, but knows they still need to get finalized. The Chair motions for the acceptance in the current state, and it seconded and passed.		The Chair accepts the committee appointments as they are currently, but knows they still need to get finalized. The Chair motions for the acceptance in the current state, and it is seconded and passed.

	The meeting adjourned at 7:34 PM.		The meeting adjourned at 7:34 PM.