WPLUGBoard/Meeting-20081209

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