WPLUGBoard/Meeting-20131217

(This was held at Eat 'n Park during the WPLUG holiday party. All matters of any significance were discussed over dinner, and it was agreed that there was nothing for the board to decide on in its official capacity at the present time. Therefore, this official meeting was essentially a "shell" to fulfill official requirements.)

MEETING START

The meeting was called to order at 8:59 p.m. Chairman of the Board Justin Smith, Vice Chair Vance Kochenderfer, and Director-at-Large Stanley Slomberg were present. Secretary Joe Prostko and Treasurer Pat Barron were absent (excused).

REPORT OF OFFICERS

Justin reports that WPLUG has approximately two Litecoins saved up in its cryptocurrency reserves. He cannot deliver an update on WPLUG's bank account because Pat gets the statements; however, in an email dated earlier in the day, Pat said that online banking should be set up within two to three business days, which should make future updates easier to access.

Vance has nothing to report at this time.

Stanley has found a person who wants to join WPLUG at the next meeting.

NEW BUSINESS

There was no new business at this time.

MEETING END

The meeting was adjourned at 9:05 p.m.