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| == Meeting Minutes == | | == Meeting Minutes == |
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− | '''DRAFT MINUTES'''
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− | The meeting was called to order at 11:31 AM with all members of the board present.
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− | The main order of business was for nominations for the 2014-2015 WPLUG board of directors.
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− | '''Nominations'''
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− | Justin Smith nominated John Lewis, and he accepted.
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− | Pat Barron nominated Justin Smith, and he declined.
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− | Vance Kochenderfer nominated Pat Barron, and Pat accepted.
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− | Joseph Prostko nominated Vance Kochenderfer, and Vance accepted.
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− | Justin Smith nominated Stanley Slomberg, and Stanley accepted.
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− | Pat Barron nominated Joseph Prostko, and he accepted.
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− | Vance Kochenderfer nominated Terry Golightly who wasn't present. Ultimately, Terry declined the nomination.
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− | Justin Smith nominated Nikolay Boyadzhiev who wasn't present. Ultimately, Nikolay declined the nomination.
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− | The nominations were then closed.
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− | '''Reports of officers'''
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− | The Chair reported that a lot of the Apple equipment being offered by Pittsburgh Filmmakers was claimed, and was being taken away.
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− | The Vice chair had nothing to report.
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− | The Treasurer reported that there was $216.00 even in the bank account. That does not reflect 40 dollars in undeposited dues and a 50 dollar donation from Pat. This means that once those deposits are made, there will be $306.00 in the bank. He also commented that WPLUG was double charged by Linode for the month of November and that he will investigate. There was no other expenses.
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− | The Secretary has nothing to report.
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− | The Director-at-Large has nothing to report.
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− | There was a motion to adjourn, which was seconded.
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− | The business meeting adjourned at 11:40.
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| == Meeting Staff == | | == Meeting Staff == |