WPLUGBoard/Meeting-20081209: Difference between revisions

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This meeting is a continuation of the [[WPLUGBoard/Meeting-20081110|November 10, 2008]] Board meeting.

==Venue Info==
==Venue Info==
Meeting to be held at [[Mike]]'s house.
Meeting to be held at [[Mike]]'s house.
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==Agenda==
==Agenda==
* Approval of minutes from [[WPLUGBoard/Meeting-20081027|October 27]] and [[WPLUGBoard/Meeting-20081110|November 10]] board meetings
* Assignment of roles to board members
* Assignment of roles to board members
* Figure out future schedule for meetings
* Figure out future schedule for meetings

Revision as of 20:53, 9 December 2008

This meeting is a continuation of the November 10, 2008 Board meeting.

Venue Info

Meeting to be held at Mike's house. 7:00pm, 9 December 2008.

Agenda

  • Approval of minutes from October 27 and November 10 board meetings
  • 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.


Minutes

  • TBD