WPLUGBoard/Meeting-20071029
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Monday, October 29th, 2007, 7:30 PM
Agenda
- Minutes from Previous Meeting
- Officer Reports
- Chair
- Vice Chair
- Secretary
- Treasurer
- Member at Large
- Committee Reports
- Program
- Public Relations
- Internet
- Investigating
- Newsletter
- ErieLUG
- Unfinished Business
- New Business
Items for Discussion
- Selection and announcement of new officers
- Set board meeting schedule for next 12 months
- Set GUM/event schedule for next 12 months
- Appointment of committee members
- Internet Committee
- Program Committee
- Investigating Committee
- Newsletter Committee
- Public Relations Committee
- Misc. payments (some of these may already be approved so don't need a vote, just a check)
- Vance - CafePress swag ($41.97)
- Vance - Linode, prorated payment for Sep. 10-30 ($13.97)
- Patrick - Member of the year ($20.00)
- Patrick - 10th anniversary cake ($44.78)
- WPLUG business cards
- Review and update WPLUG goals
Meeting Minutes
To be added.