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| | == Agenda == | | == Agenda == |
| | * Approve [[WPLUGBoard/Meeting-20090505#Minutes|minutes of last meeting]] | | * Approve [[WPLUGBoard/Meeting-20090505#Minutes|minutes of last meeting]] |
| − | * Authorize Chair to sign network installation/service agreement with Wilkins School Community Center
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| | * List your item here | | * List your item here |
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| | == Minutes == | | == Minutes == |
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| − | The regular monthly meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, June 2, 2009, at 7:20 PM, at Smallman Street Deli in Squirrel Hill, the regular presiding officer being in the chair and the Secretary being present. The minutes of the [[WPLUGBoard/Meeting-20090505|May 5, 2009 meeting]] were approved as read.
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| − | The Secretary reported that WPLUG currently has 26 members.
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| − | The Treasurer reported that there is currently $146 cash on hand and $561.12 in the checking account.
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| − | The Internet Committee reported that the CAPTCHA seems to have curtailed the spam appearing on the wiki.
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| − | The Wilkins School Networking Committee reported that the Wilkins School Community Center Board has decided to move forward with establishing the network. Comcast has provided Internet service to the building, and a test access point placed in the utility room where the service enters.
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| − | A draft version of an agreement between WPLUG and the Wilkins School Community Center was reviewed and some corrections and modifications made. Michael Semcheski moved that the Board authorize the Chair to sign the agreement and to make any alterations necessary to make it acceptable to the Wilkins School Community Center. After discussion, the motion was adopted.
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| − | The meeting adjourned at 8:10 PM.
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| − | Vance Kochenderfer<br />
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| − | Secretary, Western Pennsylvania Linux Users Group
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| − | (Approved on [[WPLUGBoard/Meeting-20090709|July 9, 2009]] - [[User:Vance|VK]])
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| | [[Category:Meetings]] | | [[Category:Meetings]] |
