WPLUGBoard/Meeting-20071029

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Revision as of 00:21, 29 October 2007 by Vance (talk | contribs) (→‎Items for Discussion: add ErieLUG cmte, links to funding requests)
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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.