WPLUGBoard/Meeting-20170822

Venue Info

Meeting to be held by telephone conference call at 7:30pm on Tuesday, August 22, 2017.

Agenda

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Minutes

The regular meeting of the Western Pennsylvania Linux Group Board of Directors was held on Tuesday, August 22, 2017 by telephone conference call. The meeting was called to order at 7:39pm.

The minutes of the April 25, 2017 meeting were approved as distributed.

Reports of Officers

The Chair reported that he needs to set up a meeting with the one individual who has expressed interest in taking on the steward role. He intends to send the job description to other venues that were discussed previously to get additional candidates.

New Business

Justin Smith moved to authorize spending $54.00 to renew the post office box for six months. The motion was adopted.

It was asked whether a WPLUG reunion previously mentioned was still being planned by Beth Lynn Eicher. No further news on this was available.

It was moved to schedule the next Board of Directors meeting for September 19, 2017 at 7:30pm. The motion was adopted.

The meeting adjourned at 8:01pm.

Vance Kochenderfer
Secretary pro tem

(Approved on January 16, 2018 - VK)