WPLUGBoard/Meeting-20071029

Monday, October 29th, 2007, 7:30 PM

Agenda

1. Minutes from Previous Meeting
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

Items for Discussion

• Selection and announcement of new officers
• Set board meeting schedule for next 12 months
• Set GUM/event schedule for next 12 months
• Appointment of committee members
  • Internet Committee
  • Program Committee
  • Investigating Committee
  • Newsletter Committee
  • ErieLUG Revival Committee
  • Public Relations Committee
• Misc. payments (some of these may already be approved so don't need a vote, just a check)
  • Vance - CafePress swag ($41.97)
  • Vance - Linode, prorated payment for Sep. 10-30 ($13.97)
  • Patrick - Member of the year ($20.00)
  • Patrick - 10th anniversary cake ($44.78)
  • WPLUG business cards
• Review and update WPLUG goals

Meeting Minutes

To be added.