WPLUGBoard/Meeting-20100827
Venue Info
Meeting to be held at Lucci's Pizza, 1900 Murray Ave, Pittsburgh, PA 15217
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, August 27, 2010, at 7:52 PM, at Lucci's Pizza in Squirrel Hill, the regular presiding officer being in the chair. David Kraus acting as Secretary.
The Chair, David Kraus, reported that he will not accept a nomination for the WPLUG 2010/2011 Board election, he is unable to attend the September GUM, and is planning to attend the October GUM.
The Vice-Chair, Nicholas Schembri, reported that he has accepted delivery of Ubuntu CDs.
The regular Secretary, David Ostroske, reported he will not accept a nomination for the WPLUG 2010/2011 Board election, and plans to attend the September GUM.
The Treasurer, Vance Kochenderfer, reported there is $884.40 in the checking account, $76.00 cash on hand in the refreshment fund, and $20 in dues to be deposited.
The Member-At-Large, Michael Semcheski, reported that he cannot attend the September GUM, and will accept nomination for the WPLUG 2010/2011 Board election.
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 8:56 PM.
David Kraus
Secretary pro tem
DRAFT