WPLUGBoard/Meeting-20081209: Difference between revisions
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This meeting is a continuation of the [[WPLUGBoard/Meeting-20081110|November 10, 2008]] Board meeting. |
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==Venue Info== |
==Venue Info== |
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Meeting to be held at [[Mike]]'s house. |
Meeting to be held at [[Mike]]'s house. |
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==Agenda== |
==Agenda== |
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* Approval of minutes from [[WPLUGBoard/Meeting-20081027|October 27]] and [[WPLUGBoard/Meeting-20081110|November 10]] board meetings |
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* Assignment of roles to board members |
* Assignment of roles to board members |
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* Figure out future schedule for meetings |
* Figure out future schedule for meetings |
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Revision as of 20:53, 9 December 2008
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