WPLUGBoard/Meeting-20081209: Difference between revisions
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==Agenda== | ==Agenda== | ||
# Reading and Approval of minutes from [[WPLUGBoard/Meeting-20081027|October 27]] and [[WPLUGBoard/Meeting-20081110|November 10]] board meetings | |||
# Officer Reports | |||
## Chair | |||
## Vice Chair | |||
## Secretary | |||
## Treasurer | |||
## Member at Large | |||
# Committee Reports | |||
## Program | |||
## Public Relations | |||
## Internet | |||
## Investigating | |||
## Newsletter | |||
## ErieLUG | |||
# Unfinished Business | |||
# New Business | |||
* Assignment of roles to board members | * Assignment of roles to board members | ||
* Figure out future schedule for meetings | * Figure out future schedule for meetings | ||
Revision as of 21:16, 9 December 2008
This meeting is a continuation of the November 10, 2008 Board meeting.
Venue Info
Meeting to be held at Mike's house. 7:00pm, 9 December 2008.
Agenda
- Reading and Approval of minutes from October 27 and November 10 board meetings
- Officer Reports
- Chair
- Vice Chair
- Secretary
- Treasurer
- Member at Large
- Committee Reports
- Program
- Public Relations
- Internet
- Investigating
- Newsletter
- ErieLUG
- Unfinished Business
- New Business
- 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