WPLUGBoard/Meeting-20161213 - Revision history

Patbarron: /* Minutes */ DRAFT notation removed as minutes were corrected and adopted at January 24th GUM

2017-01-25T01:51:01Z

Minutes: DRAFT notation removed as minutes were corrected and adopted at January 24th GUM

← Older revision		Revision as of 01:51, 25 January 2017
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	== Minutes ==		== Minutes ==

	~~'''DRAFT'''~~

	Attending (all by conference call):		Attending (all by conference call):
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	There being no further business before the Board at this time, the meeting was adjourned at 8:18pm.		There being no further business before the Board at this time, the meeting was adjourned at 8:18pm.

	~~'''DRAFT'''~~

	[[Category:Board]]		[[Category:Board]]

Patbarron at 01:49, 25 January 2017

2017-01-25T01:49:41Z

← Older revision		Revision as of 01:49, 25 January 2017
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	<u>New Business</u>		<u>New Business</u>

	It was moved to schedule the next GUM on January 21st; the motion was adopted. We will have to see if we can drum up a topic, if anyone has a suggestion or suggested speakers please bring up on mailing list. The training room at IBM Squirrel Hill was reserved to be used as the venue.		It was moved to schedule the next GUM on January 21st; the motion was adopted. The motion was adopted. We will have to see if we can drum up a topic, if anyone has a suggestion or suggested speakers please bring up on mailing list. The training room at IBM Squirrel Hill was reserved to be used as the venue.

	It was moved to hold our next Board meeting January 24th, to take action based on the result of the bylaws amendment vote to be taken at the January 21st GUM. If the vote is affirmative, we will put together a job description for the custodian and solicit volunteers. If the proposal passes, we may want to consider refunding dues payments of anyone who has joined or renewed their membership recently (a timeframe of the previous 6 months was suggested in discussion).		It was moved to hold our next Board meeting January 24th, to take action based on the result of the bylaws amendment vote to be taken at the January 21st GUM. If the vote is affirmative, we will put together a job description for the custodian and solicit volunteers. If the proposal passes, we may want to consider refunding dues payments of anyone who has joined or renewed their membership recently (a timeframe of the previous 6 months was suggested in discussion).

Patbarron: /* Minutes */

2016-12-15T00:36:53Z

Minutes

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

Vance: /* Agenda */

2016-12-13T17:54:45Z

Agenda

← Older revision		Revision as of 17:54, 13 December 2016
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	== Agenda ==		== Agenda ==

			* [[WPLUGBoard/BoardTransitionChecklist\|Transition]]
			** Office assignments
			** Committee appointments
	* List your item here		* List your item here
	* List your item here		* List your item here

Patbarron: Created page with "== Venue Info == Meeting to be held at IBM Squirrel Hill at 7:30pm on Tuesday, December 13th, 2016. == Agenda == * List your item here * List your item here * List your..."

2016-12-13T00:21:30Z

Created page with "== Venue Info == Meeting to be held at IBM Squirrel Hill at 7:30pm on Tuesday, December 13th, 2016. == Agenda == * List your item here * List your item here * List your..."

New page

== Venue Info ==

Meeting to be held at [[IBM Squirrel Hill]] at 7:30pm on Tuesday, December 13th, 2016.

== Agenda ==

* List your item here
* List your item here
* List your item here

== Minutes ==

To be added.

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