WPLUGBoard/Meeting-20081209: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
No edit summary |
||
| Line 6: | Line 6: | ||
==Agenda== |
==Agenda== |
||
# Reading and Approval of minutes from [[WPLUGBoard/Meeting-20081027|October 27]] and [[WPLUGBoard/Meeting-20081110|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 |
* Assignment of roles to board members |
||
* Figure out future schedule for meetings |
* Figure out future schedule for meetings |
||
Revision as of 21:16, 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
- 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
- TBD