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==
* 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==
==Minutes==

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.


Minutes