WPLUGBoard/Meeting-20150818: Difference between revisions
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== Minutes == |
== Minutes == |
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'''DRAFT''' |
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The regular meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, August 18, 2015 at 7:45 PM at the Smallman Street Deli in Squirrel Hill. In the absence of the regular presiding officer, the Vice-Chair presided at the meeting. The regular secretary was present. The minutes of the July 21, 2015 meeting were approved as distributed. |
The regular meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, August 18, 2015 at 7:45 PM at the Smallman Street Deli in Squirrel Hill. In the absence of the regular presiding officer, the Vice-Chair presided at the meeting. The regular secretary was present. The minutes of the July 21, 2015 meeting were approved as distributed. |
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The meeting adjourned at 8:11 PM. |
The meeting adjourned at 8:11 PM. |
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(Approved on [[WPLUGBoard/Meeting-20151015|October 15, 2015]] - VK) |
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'''DRAFT''' |
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[[Category:Meetings]] |
[[Category:Meetings]] |
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Latest revision as of 01:58, 8 November 2015
Venue Info
Meeting to be held at Smallman Street Deli at 1912 Murray Avenue in Squirrel Hill, Pittsburgh, PA 15217 at 7:30pm, Tuesday, August 18, 2014.
Agenda
- Approve minutes of July 21 board meeting
- List your item here
- List your item here
- List your item here
Minutes
The regular meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, August 18, 2015 at 7:45 PM at the Smallman Street Deli in Squirrel Hill. In the absence of the regular presiding officer, the Vice-Chair presided at the meeting. The regular secretary was present. The minutes of the July 21, 2015 meeting were approved as distributed.
The Vice-Chair reported that HackPittsburgh is unavailable on the third Saturday of the month, when we had planned for General User Meetings, and he reserved the venue for the second Saturdays. He noted that the third Saturday of October there will be a Maker Faire event in Pittsburgh. He stated that he will follow up with ComputerReach on holding a joint event and Pittsburgh Code and Supply about having WPLUG events listed.
The Secretary reported that there are currently 18 members.
The Treasurer reported that there is $469.56 in the checking account. Recently deposited was $20.00 in dues and $10.00 in an additional donation. Eventbrite receipts for the picnic amounted to $17.91 yet to be deposited.
The Technology Committee reported that John Lewis was still working on building a membership portal in Django, and Pat Barron and Joe Prostko were working on implementing anti-spam measures on the WPLUG server.
Pat Barron moved to renew the post office box for a period of one year for $102.00. The motion was adopted as amended.
Vance Kochenderfer moved to amend the previously-adopted dates for General User Meetings to be September 12, October 10, November 14, and December 12. The motion was adopted.
Vance Kochenderfer moved to amend the previously-adopted dates for Board of Directors meetings to be September 17, October 15, November 19, and December 17. The motion was adopted.
John Lewis stated that he would prepare a presentation to be delivered at the September General User Meeting.
The meeting adjourned at 8:11 PM.
(Approved on October 15, 2015 - VK)