WPLUGBoard/Meeting-20100409
Venue Info
Meeting to be held at Kazansky's Deli, 2201 Murray Ave, Squirrel Hill. 7:00pm, April 9, 2010.
Agenda
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Minutes
DRAFT
The regular monthly meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Friday, April 9, 2010, at 7:26 PM, at Kazansky's Deli in Squirrel Hill, the regular presiding officer being in the chair. Vance Kochenderfer was elected to serve as Secretary pro tem in the absence of the regular Secretary.
The Vice-Chair reported that a local 2600 group had requested that their events be listed on the WPLUG wiki. He also reported that Ted Rodgers was scheduled to speak at the May 8 General User Meeting.
The Treasurer reported that the March bank statement had not yet been received. As of February there was $817.26 in the checking account, $62 cash on hand in the refreshment fund, and $20 in dues to be deposited.
The Program Committee reported that a venue is still needed for the May installfest. Nicholas Schembri volunteered to inquire with the Monroeville Public Library.
The Newsletter Committee reported that a book review was received and so a new issue of the newsletter would be forthcoming soon.
The state of ErieLUG was discussed, its future being in doubt with the principal organizer leaving the area. As the current and future plans of the ErieLUG Revival Committee were unknown, no action was taken at this time.
The Wilkins School Networking Committee reported that a wireless bridge was placed on the top floor of the building to extend the wireless coverage. A more permanent solution (wired access point) will be pursued.
Vance Kochenderfer moved to ratify the expenditure by the Treasurer of $72.00 to renew the post office box for one year. After debate, the motion was adopted.
The meeting adjourned at 8:22 PM.
Vance Kochenderfer
Secretary pro tem
DRAFT