WPLUGBoard/Meeting-20090303
Venue Info
Meeting to be held at Mike's house. 7:00pm, March 3, 2009.
Agenda
- Approve minutes of last meeting
- Update on committee chairs
- Update on bank search/EIN
- Update on business card quotes
- Discuss picking up/repurposing wplug.ece.cmu.edu
- List your items here
Minutes
DRAFT
The regular monthly meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, March 3, 2009, at 7:08 PM, at 6374 Morrowfield Avenue in Squirrel Hill, the regular presiding officer being in the chair and the Secretary being present. The minutes of the February 3, 2009 meeting were approved as read.
The Chair reported that he will be meeting next week with John Wallace who is leading the effort to establish a new community center in Homewood, including a computer lab for children. He also reported that he just recently contacted the various WPLUG committees to obtain their selections for committee chairs.
The Vice-Chair reported that he had placed a notice for the upcoming General User Meeting with the City Paper.
The Secretary reported that WPLUG currently has 25 members.
The Treasurer reported that the PO box has been renewed for one year and that there is currently $173 cash on hand and $435.87 in the checking account. He has a $25 check still to be deposited into the account.
The Program Committee reported that the topic of April's General User Meeting will be on how to get the broader world interested in using Linux.
Michael Semcheski moved "to renew the domain name pittlug.org for one year." After debate, the motion failed.
Brian Seklecki noted that he would arrange with Duncan Hutty to pick up the hardware of the former beta wiki, wplug.ece.cmu.edu.
The meeting adjourned at 8:05 PM.
Vance Kochenderfer
Secretary, Western Pennsylvania Linux Users Group
DRAFT