WPLUGBoard/Meeting-20091121: Difference between revisions

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(New page: ==Venue Info== Meeting to be held at Wilkins School Community Center, 7604 Charleston Avenue, Swissvale. 10:00am, November 21, 2009. == Agenda == * Approve [[WPLUGBoard/Meeting-20091...)
 
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* Discuss adding rule (see [[ByLaws#8_MISCELLANEOUS_PROVISIONS|bylaws Sec. 8.4]] and [[Special Rules of Order]]) for conference call meetings
* Discuss adding rule (see [[ByLaws#8_MISCELLANEOUS_PROVISIONS|bylaws Sec. 8.4]] and [[Special Rules of Order]]) for conference call meetings
* Discuss moving bank account
* Discuss moving bank account
* Discuss accounts on the WPLUG Server
* * Vances proposes that at the installfest we create accounts on the server for [[User:Eksortso|Dave O]] and [[User:WhateverNicksHandleWillBe|Nick]] and update members of the board and wheel groups as appropriate.
* If desired, [[User:Vance|Vance]] will teach brief session on Robert's Rules
* If desired, [[User:Vance|Vance]] will teach brief session on Robert's Rules
* List your item here
* List your item here

Revision as of 04:51, 15 November 2009

Venue Info

Meeting to be held at Wilkins School Community Center, 7604 Charleston Avenue, Swissvale. 10:00am, November 21, 2009.

Agenda

  • Approve minutes of last meeting
  • Appoint committees
  • Discuss adding rule (see bylaws Sec. 8.4 and Special Rules of Order) for conference call meetings
  • Discuss moving bank account
  • Discuss accounts on the WPLUG Server
  • * Vances proposes that at the installfest we create accounts on the server for Dave O and Nick and update members of the board and wheel groups as appropriate.
  • If desired, Vance will teach brief session on Robert's Rules
  • List your item here

Minutes

To be added.