WPLUGBoard/Meeting-20081209: Difference between revisions
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(New page: ==Info== Meeting to be held at Mike's house. 7:00pm, 9 December 2008. ==Agenda== ==Minutes==) |
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==Agenda== |
==Agenda== |
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* Assignment of roles to board members |
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* Figure out future schedule for meetings |
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* Discuss goals (http://www.wplug.org/wiki/WPLUGBoard#WPLUG_Goals) |
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* December 13 meeting -- what needs to be done. |
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* Committee Appointments |
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* Moving Checking Account |
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* Approximate GUM, Installfest, and Board meeting dates |
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* Existing projects assigned to committees |
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* Major events and deadlines (Conferences, etc.) |
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* Ideas for funneling ideas from GUM's and the list to somewhere useful. |
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* Statement for the membership. |
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==Minutes== |
==Minutes== |
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Revision as of 23:19, 8 December 2008
Info
Meeting to be held at Mike's house. 7:00pm, 9 December 2008.
Agenda
- Assignment of roles to board members
- Figure out future schedule for meetings
- Discuss goals (http://www.wplug.org/wiki/WPLUGBoard#WPLUG_Goals)
- December 13 meeting -- what needs to be done.
- Committee Appointments
- Moving Checking Account
- Approximate GUM, Installfest, and Board meeting dates
- Existing projects assigned to committees
- Major events and deadlines (Conferences, etc.)
- Ideas for funneling ideas from GUM's and the list to somewhere useful.
- Statement for the membership.