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| == Meeting Minutes == | | == Meeting Minutes == |
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− | The regular meeting of the Western Pennsylvania Linux Users Group was held on Saturday, October 24, 2015 at 3:17 PM at HackPittsburgh. In the absence of the regular presiding officer, the Vice-Chair presided at the meeting. The regular secretary was present. The minutes of the September 12, 2015 meeting were approved as read.
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− | The Vice-Chair reported that he is working on a SIP conferencing server, that HackPittsburgh has been booked as a venue for General User Meetings through December, and that he is still working on developing a membership portal.
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− | The Secretary reported that WPLUG currently has 18 members.
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− | The Treasurer was absent, but in his place the Secretary reported that there is $398.97 in the checking account.
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− | The Marketing and Communications Committee discussed the need for materials to promote WPLUG such as business cards and stickers. Stanley Slomberg moved to authorize the expenditure of up to $20.00 for the purchase of business cards. The motion was adopted. John Lewis moved to authorize the expenditure of up to $25.00 for stickers. The motion was defeated.
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− | Nominations for the 2015 Board of Directors election were opened. John Lewis, Vance Kochenderfer, Terry Golightly, Joseph Prostko, Pat Barron, and Justin Smith were nominated. Nominations were then closed.
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− | John Lewis moved to authorize the expenditure of up to $10.00 for WPLUG stickers. The motion was defeated.
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− | The meeting adjourned at 3:43 PM.
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− | (Approved on [[Meeting-20151114|November 14, 2015]] - VK)
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| == Meeting Staff == | | == Meeting Staff == |