WPLUGBoard/Meeting-20080811

Monday, August 11, 2008, 7:00 PM
Newell-Simon Hall, CMU

Agenda

1. Reading and Approval of Minutes from Previous Meeting
2. Officer Reports
   1. Chair
   2. Vice Chair
   3. Secretary
   4. Treasurer
   5. Member at Large
3. Committee Reports
   1. Program
   2. Public Relations
   3. Internet
   4. Investigating
   5. Newsletter
   6. ErieLUG
4. Unfinished Business
5. New Business

Minutes

Regular Meeting

The regular meeting of the Western Pennsylvania Linux Users Group Board of Directors was held August 11, 2008 at Newell-Simon Hall, Carnegie Mellon University. The regular presiding officer called the meeting to order at 7:00 PM and noted that a quorum was not present.

Vance Kochenderfer moved that when the meeting adjourns, it adjourn to meet at the call of the chair. The motion was adopted.

The meeting adjourned at 7:05 PM.

Adjourned Meeting

1. To be added