WPLUGBoard/Meeting-20080310

Meeting called to order at 7:20PM

Reading of last meeting's minutes. Minutes were read and approved as corrected.

Officer reports:

Chair Nothing

Vice Chair Did not contact goodwill computer or PTC but plans to do so.

Secretary

Membership roles are not current. What is pending: 1. Pat Barron's membership dues were never received even though he said he mailed a check 2. Nine people pledged that they would renew when the last membership drive was conducted in September 2007. None of those people renewed. 3. Roles need to be uploaded to the linode server.

The secretary asked what are the rules regarding the membership date for lapsed members. The chair will research this item.

Treasurer

Paid Ted $57 for mailbox Checking account has $734.38 as of March 1, 2008 Updated Linode account so that the Debit card will be charged The bank does not accept deposits on ATM machines Mike offered to go to the bank during business hours if needed

Member at Large Ted bought a new router but did not bring the receipt for it. $60 was approved in December.

Committee Reports

       1. Program

3/5 GUM was changed to 3/29. We will plan to hold a business meeting. Ted and Beth Lynn will continue to contact the 3/5 speaker to confirm availability for 3/29. Ted has alternative programs in mind. April 5 will be an installfest May 18 will be the picnic