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== Minutes == | == Minutes == | ||
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The initial business that was addressed before the call to order was the determination of officer positions for the 2012 WPLUG board. The decided positions were as follows: | The initial business that was addressed before the call to order was the determination of officer positions for the 2012 WPLUG board. The decided positions were as follows: | ||
| − | Chair - Terence Golightly | + | Chair - Terence Golightly |
| − | Vice-Chair - Michael Loomis | + | Vice-Chair - Michael Loomis |
| − | Secretary - Joseph Prostko | + | Secretary - Joseph Prostko |
| − | Treasurer - Patrick Barron | + | Treasurer - Patrick Barron |
Director-at-Large - Judi Galardi | Director-at-Large - Judi Galardi | ||
| − | The regular meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, December | + | The regular meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, December, 2011, at 6:32 PM, at Crazy Mocha in Squirrel Hill. The regular presiding officer was in the Chair and the Secretary was present. The minutes of the November 1, 2011 meeting were approved as read. |
| − | The Chair reported on the fact that he's responsible for the Event Committee, and he proceeded to go through the list of | + | The Chair reported on the fact that he's responsible for the Event Committee, and he proceeded to go through the list of committees to acquaint the new board with all of the various committees. The Chair also shared his vision for WPLUG, about bringing in new members and raising awareness. |
The Vice-Chair reported on his goals for WPLUG as well, mentioning that looking to other LUGs for inspiration would be a good idea. | The Vice-Chair reported on his goals for WPLUG as well, mentioning that looking to other LUGs for inspiration would be a good idea. | ||
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The Treasurer reported that WPLUG needs to have tangible benefits for members. | The Treasurer reported that WPLUG needs to have tangible benefits for members. | ||
| − | The Director-at-Large shared her vision for WPLUG as well, and mentioned she | + | The Director-at-Large shared her vision for WPLUG as well, and mentioned she'd look into different meeting places for the board to meet. |
The Internet Committee had nothing to report. | The Internet Committee had nothing to report. | ||
| − | The Program Committee had nothing to report. | + | The Program Committee's report had nothing new to report. |
The Investigating Committee had nothing to report. | The Investigating Committee had nothing to report. | ||
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The Public Relations Committee will be headed by Michael Loomis by default. | The Public Relations Committee will be headed by Michael Loomis by default. | ||
| − | The Chair accepts the committee appointments as they are currently, but knows they still need to get finalized. The Chair motions for the acceptance in the current state, and it | + | The Chair accepts the committee appointments as they are currently, but knows they still need to get finalized. The Chair motions for the acceptance in the current state, and it seconded and passed. |
The meeting adjourned at 7:34 PM. | The meeting adjourned at 7:34 PM. | ||
| − | Joseph Prostko | + | Joseph Prostko |
Secretary, Western Pennsylvania Linux Users Group | Secretary, Western Pennsylvania Linux Users Group | ||
| − | + | DRAFT | |
[[Category:Meetings]] | [[Category:Meetings]] | ||
