WPLUGBoard/Meeting-20081209: Difference between revisions
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(Briefly outline my notes so that I can set some plans for the weekend (to be massively improved by Secretary later)) |
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==Minutes== |
==Minutes== |
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NOTE: To be refined by acting secretary at later date ~BAS |
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* TBD |
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* Business commenced at 7:20 PM EST |
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** Dave Karus not present |
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** Continuation of Nov 10 |
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* Minutes from 3x previous meetings approved |
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* Reports from Committees |
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* New Board |
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* Vice Chair Report: No |
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* Treasurer: Check from Member - Donation |
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* Program Committee Report |
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* Internet Committee Report |
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* Treasurer Report |
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** Discussion on changing bank vendor |
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*** BAS to discuss CVFCU |
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** Discussion about IRS Taxpayer ID allocation (Assigned to Mike) |
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* Discussion on mailing list management |
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** Agreement to completely audit moderators/managers |
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* Office Appointments |
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** Treasurer - Dave Kraus |
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** Vice Hair: Mattheu |
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** Secretary: Vance |
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** Chair: Mike |
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** Member at Large: Brian |
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* Upcoming Events discussion |
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** December 13th |
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*** Send Announcement |
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*** Wiki/Shell Profile Competition (Category) |
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*** Potential additional topics / presentation augmentation |
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** 4 installfests / 8 GUMs in 2009 |
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** Protracted discussion on PR committee project dependency on PC committee finalizing venues |
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* Discussion about sending the list a 2009 Board Intro/Roadmap |
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** Business Cards |
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* Venues Discussion |
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* Redhat Mirror Services at next Installfest |
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* |
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[[Category:Agenda]] |
[[Category:Agenda]] |
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[[Category:Minutes]] |
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[[Category:Board]] |
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[[Category:Meeting]] |
Revision as of 04:15, 13 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
- Reading and Approval of minutes from October 27 and November 10 board meetings
- Officer Reports
- Chair
- Vice Chair
- Secretary
- Treasurer
- Member at Large
- Committee Reports
- Program
- Public Relations
- Internet
- Investigating
- Newsletter
- ErieLUG
- Unfinished Business
- New Business
- 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
NOTE: To be refined by acting secretary at later date ~BAS
- Business commenced at 7:20 PM EST
- Dave Karus not present
- Continuation of Nov 10
- Minutes from 3x previous meetings approved
- Reports from Committees
- New Board
- Vice Chair Report: No
- Treasurer: Check from Member - Donation
- Program Committee Report
- Internet Committee Report
- Treasurer Report
- Discussion on changing bank vendor
- BAS to discuss CVFCU
- Discussion about IRS Taxpayer ID allocation (Assigned to Mike)
- Discussion on changing bank vendor
- Discussion on mailing list management
- Agreement to completely audit moderators/managers
- Office Appointments
- Treasurer - Dave Kraus
- Vice Hair: Mattheu
- Secretary: Vance
- Chair: Mike
- Member at Large: Brian
- Upcoming Events discussion
- December 13th
- Send Announcement
- Wiki/Shell Profile Competition (Category)
- Potential additional topics / presentation augmentation
- 4 installfests / 8 GUMs in 2009
- Protracted discussion on PR committee project dependency on PC committee finalizing venues
- December 13th
- Discussion about sending the list a 2009 Board Intro/Roadmap
- Business Cards
- Venues Discussion
- Redhat Mirror Services at next Installfest