WPLUGBoard/Meeting-20081209: Difference between revisions
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==Info== | ==Venue Info== | ||
Meeting to be held at Mike's house. | Meeting to be held at [[Mike]]'s house. | ||
7:00pm, 9 December 2008. | 7:00pm, 9 December 2008. | ||
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==Minutes== | ==Minutes== | ||
* TBD | |||
[[Category:Agenda]] | |||
Revision as of 16:55, 9 December 2008
Venue Info
Meeting to be held at Mike's house. 7:00pm, 9 December 2008.
Agenda
- Assignment of roles to board members
- Figure out future schedule for meetings
- Discuss goals (http://www.wplug.org/wiki/WPLUGBoard#WPLUG_Goals)
- December 13 meeting -- what needs to be done.
- Committee Appointments
- Moving Checking Account
- Approximate GUM, Installfest, and Board meeting dates
- Existing projects assigned to committees
- Major events and deadlines (Conferences, etc.)
- Ideas for funneling ideas from GUM's and the list to somewhere useful.
- Statement for the membership.
Minutes
- TBD