Latest revision |
Your text |
Line 57: |
Line 57: |
| == Meeting Minutes == | | == Meeting Minutes == |
| | | |
− | '''DRAFT'''
| + | To be added. |
− | | + | |
− | WPLUG held a General User Meeting at IBM Squirrel Hill on November 19th, 2016. The meeting was called to order at 3:22pm.
| + | |
− | | + | |
− | The minutes of the previous (October 29th) GUM were read, and were adopted as read.
| + | |
− | | + | |
− | <u>Reports of Officers</u>
| + | |
− | | + | |
− | ''Chair'' - Nothing to report.
| + | |
− | | + | |
− | ''Vice chair'' - Nothing to report.
| + | |
− | | + | |
− | ''Secretary'' - WPLUG currently has 13 members. One membership is due to lapse through the end of December - that member is the secretary, and he has notified himself.
| + | |
− | | + | |
− | ''Treasurer'' - WPLUG's checking account balance is $432.97. A debit from Linode was processed on 10/3, and there is an outstanding $20 check to deposit for a membership renewal.
| + | |
− | | + | |
− | ''Director at Large'' - Nothing to report
| + | |
− | | + | |
− | <u>Committee Reports</u>
| + | |
− | | + | |
− | ''Events Committee'' - Nothing to report
| + | |
− | | + | |
− | ''Technology Committee'' - Nothing to report
| + | |
− | | + | |
− | ''Investigating Committee'' - Nothing to report
| + | |
− | | + | |
− | ''Marketing and Communications Committee'' - Nothing to report
| + | |
− | | + | |
− | <u>Board of Directors Election</u>
| + | |
− | | + | |
− | The meeting was recessed briefly to conduct the election. After the members' ballots were cast and counted, the meeting was reconvened at 3:49pm.
| + | |
− | | + | |
− | The final tally of ballots showed the following results:
| + | |
− | | + | |
− | Pat Barron - 18 points<br/>
| + | |
− | Justin Smith - 18 points<br/>
| + | |
− | Terry Golightly - 17 points<br/>
| + | |
− | Joseph Prostko - 17 points<br/>
| + | |
− | Vance Kochenderfer - 16 points<br/>
| + | |
− | Dan Martin (write-in) - 3 points<br/>
| + | |
− | Jared Jennings (write-in) - 1 point<br/>
| + | |
− | | + | |
− | There were no illegal ballots cast.
| + | |
− | | + | |
− | After tallying the results, the following members were declared elected to the WPLUG Board of Directors for 2016-2017: Pat Barron, Justin Smith, Terry Golightly, Joseph Prostko, Vance Kochenderfer
| + | |
− | | + | |
− | <u>New Business</u>
| + | |
− | | + | |
− | The Chair asked the Vice Chair to take over the meeting in order that the Chair could offer a motion.
| + | |
− | | + | |
− | The Chair moved that the bylaws of the Western Pennsylvania Linux Users Group be rescinded, and the organization's assets be placed into the care of a custodian appointed by the Board of Directors for safekeeping, until a potential future time when an individual or individuals may have interest in reconstituting the organization. After debate and amendment, the motion was adopted, and the [[Media:Bylaws-amendment-Nov2016.txt|amended proposal]] will be put to the membership via absentee ballot.
| + | |
− | | + | |
− | Their being no further business before the assembly, the meeting was adjourned at 4:10pm.
| + | |
− | | + | |
− | '''DRAFT'''
| + | |
| | | |
| == Meeting Staff == | | == Meeting Staff == |