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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 Thursday, October 15, 2009, at 7:32 PM, at Smallman Street Deli in Squirrel Hill, the regular presiding officer being in the chair and the Secretary being present. The [[WPLUGBoard/Meeting-20090825#Minutes|minutes of the August 25, 2009 meeting]] were approved as read.
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| − | Michael Semcheski moved that Nicholas Schembri be recognized as the WPLUG Member of the Year and that he be awarded a $25 gift card. The motion was adopted.
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| − | The Secretary reported that he will be distributing ballots for the upcoming election by this coming Saturday. He reported that WPLUG currently has 25 members.
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| − | The Treasurer reported that there is $629.95 in the checking account, $116 cash on hand in the refreshment fund, and $80 in funds to be deposited.
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| − | The Program Committee reported that Beth Lynn Eicher will be speaking at the October General User Meeting.
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| − | Michael Semcheski moved to discharge the Homewood Lab Committee (appointed at the [[WPLUGBoard/Meeting-20090331|March 31, 2009 Board meeting]]). The motion was adopted.
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| − | Vance Kochenderfer moved that a "Meet the Candidates" session be held on the WPLUG IRC channel on Wednesday, October 28, 2009 from 8:00 to 9:00pm to give members a chance to interact with candidates for election. The motion was adopted. Space on the wiki will also be provided for candidates to post a statement.
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| − | The meeting adjourned at 8:31 PM.
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| − | Vance Kochenderfer<br />
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| − | Secretary, Western Pennsylvania Linux Users Group
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| − | '''DRAFT'''
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| | [[Category:Meetings]] | | [[Category:Meetings]] |
