WPLUGBoard/Meeting-20131119

MEETING START

The meeting was called to order at 7:47 p.m. The constellation of people on the board were present.

REPORT OF OFFICERS

Chair Pat has nothing in particular to report at this time.

Vice chair/secretary Justin reports that WPLUG's cryptocurrency reserves (Litecoin) are now worth somewhere between $10-15 due to price increases.

Treasurer Terry Golighty reports same as Saturday. Not yet deposited cash the chair gave him for renewal and for new membership.

Director-at-large Joe Prostko has nothing to report.

NEW BUSINESS

The incoming board decided on the following slate for 2014:

Chair: Justin Smith Vice-Chair: Vance Kochenderfer Secretary: Joe Prostko Treasurer: Pat Barron Director-at-large: Stanley Slomberg

Technology Committee: -Dave, +Justin Smith, +Terry, +Joe (Pat new chair) Event Committee: Terry Golightly, Stanley Slomberg, Vance Kochenderfer Investigating Committee: Unchanged Marketing & PR Committee: Vance Kochenderfer (Chair), Justin, Pat, Stanley

SCHEDULES

Board meetings will take place every third Tuesday, 7:30

Deciding on the GUM schedule was deferred.

MEETING END

The meeting was adjourned at 8:57 p.m.