WPLUGBoard/Meeting-20071029: Difference between revisions
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(→Items for Discussion: add ErieLUG cmte, links to funding requests) |
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* Set board meeting schedule for next 12 months |
* Set board meeting schedule for next 12 months |
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* Set GUM/event schedule for next 12 months |
* Set GUM/event schedule for next 12 months |
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* Appointment of committee members |
* Appointment of [[Committees|committee members]] |
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** Internet Committee |
** Internet Committee |
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** Program Committee |
** Program Committee |
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** Investigating Committee |
** Investigating Committee |
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** Newsletter Committee |
** Newsletter Committee |
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** ErieLUG Revival Committee |
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** Public Relations Committee |
** Public Relations Committee |
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* Misc. payments (some of these may already be approved so don't need a vote, just a check) |
* Misc. payments (some of these may already be approved so don't need a vote, just a check) |
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** Vance - CafePress swag ($41.97) |
** Vance - CafePress swag ($41.97) |
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** Vance - Linode, prorated payment for Sep. 10-30 ($13.97) |
** Vance - Linode, prorated payment for Sep. 10-30 ($13.97) |
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** Patrick - Member of the year ($20.00) |
** Patrick - [http://patrick.wagstrom.net/misc/2007MemberOfTheYearFunding.pdf Member of the year] ($20.00) |
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** Patrick - 10th anniversary cake ($44.78) |
** Patrick - [http://patrick.wagstrom.net/misc/WPLUG10thAnniversaryCake.pdf 10th anniversary cake] ($44.78) |
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** WPLUG business cards |
** WPLUG business cards |
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* Review and update [[WPLUGBoard#WPLUG_Goals|WPLUG goals]] |
* Review and update [[WPLUGBoard#WPLUG_Goals|WPLUG goals]] |
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Revision as of 00:21, 29 October 2007
Monday, October 29th, 2007, 7:30 PM
Agenda
- Minutes from Previous Meeting
- Officer Reports
- Chair
- Vice Chair
- Secretary
- Treasurer
- Member at Large
- Committee Reports
- Program
- Public Relations
- Internet
- Investigating
- Newsletter
- ErieLUG
- Unfinished Business
- 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)
- Vance - CafePress swag ($41.97)
- Vance - Linode, prorated payment for Sep. 10-30 ($13.97)
- Patrick - Member of the year ($20.00)
- Patrick - 10th anniversary cake ($44.78)
- WPLUG business cards
- Review and update WPLUG goals
Meeting Minutes
To be added.