WPLUGBoard/Meeting-20071029: Difference between revisions

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(→‎Items for Discussion: add ErieLUG cmte, links to funding requests)
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* Set board meeting schedule for next 12 months
* Set board meeting schedule for next 12 months
* Set GUM/event schedule for next 12 months
* Set GUM/event schedule for next 12 months
* Appointment of committee members
* Appointment of [[Committees|committee members]]
** Internet Committee
** Internet Committee
** Program Committee
** Program Committee
** Investigating Committee
** Investigating Committee
** Newsletter Committee
** Newsletter Committee
** ErieLUG Revival Committee
** Public Relations Committee
** Public Relations Committee
* Misc. payments (some of these may already be approved so don't need a vote, just a check)
* Misc. payments (some of these may already be approved so don't need a vote, just a check)
** Vance - CafePress swag ($41.97)
** Vance - CafePress swag ($41.97)
** Vance - Linode, prorated payment for Sep. 10-30 ($13.97)
** Vance - Linode, prorated payment for Sep. 10-30 ($13.97)
** Patrick - Member of the year ($20.00)
** Patrick - [http://patrick.wagstrom.net/misc/2007MemberOfTheYearFunding.pdf Member of the year] ($20.00)
** Patrick - 10th anniversary cake ($44.78)
** Patrick - [http://patrick.wagstrom.net/misc/WPLUG10thAnniversaryCake.pdf 10th anniversary cake] ($44.78)
** WPLUG business cards
** WPLUG business cards
* Review and update [[WPLUGBoard#WPLUG_Goals|WPLUG goals]]
* Review and update [[WPLUGBoard#WPLUG_Goals|WPLUG goals]]

Revision as of 00:21, 29 October 2007

Monday, October 29th, 2007, 7:30 PM

Agenda

  1. 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

Items for Discussion

  • Selection and announcement of new officers
  • Set board meeting schedule for next 12 months
  • Set GUM/event schedule for next 12 months
  • Appointment of committee members
    • Internet Committee
    • Program Committee
    • Investigating Committee
    • Newsletter Committee
    • ErieLUG Revival Committee
    • Public Relations Committee
  • Misc. payments (some of these may already be approved so don't need a vote, just a check)
  • Review and update WPLUG goals

Meeting Minutes

To be added.