WPLUGBoard/Meeting-20081209

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

1. Reading and Approval of minutes from October 27 and November 10 board meetings
2. Officer Reports
   1. Chair
   2. Vice Chair
   3. Secretary
   4. Treasurer
   5. Member at Large
3. Committee Reports
   1. Program
   2. Public Relations
   3. Internet
   4. Investigating
   5. Newsletter
   6. ErieLUG
4. Unfinished Business
5. 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