Editing WPLUGBoard/Meeting-20071029
Warning: You are not logged in.
Your IP address will be recorded in this page's edit history.The edit can be undone.
Please check the comparison below to verify that this is what you want to do, and then save the changes below to finish undoing the edit.
Latest revision | Your text | ||
Line 42: | Line 42: | ||
= Meeting Minutes = | = Meeting Minutes = | ||
Physically Present | Physically Present | ||
− | + | Patrick Wagstrom - outgoing chair | |
− | + | Vance Kochenderfer - outgoing Vice Chair and new chair | |
− | + | Bill Moran - outgoing secretary | |
− | + | Beth Lynn Eicher - outgoing member at large and new secretary | |
− | + | Ted Rodgers - new member at large | |
− | + | Mike Semcheski - new Vice chair | |
Virtually Present | Virtually Present | ||
− | + | Mike Hansell - outgoing treasurer | |
− | + | Dave Kraus - new treasurer | |
* Call to order 7:45 PM | * Call to order 7:45 PM | ||
Line 82: | Line 82: | ||
## ErieLUG | ## ErieLUG | ||
# Unfinished Business | # Unfinished Business | ||
− | ## Jennifer Landefield has an uncertain amount of WPLUG funds from her time as treasurer 7 - 8 years ago. | + | ## Jennifer Landefield has an uncertain amount of WPLUG funds from her time as treasurer 7 - 8 years ago. BL will approach her to settle up. |
# New Business | # New Business | ||
− | ## New board: Chair Vance | + | ## New board: Chair Vance K., Vice-chair Mike Semcheski, Treasurer Dave K., Secretary Beth E., Ted R. as Member at large |
### Patrick to send out notice of new board | ### Patrick to send out notice of new board | ||
## Committee Appointments | ## Committee Appointments | ||
− | ### Internet Committee: Beth Lynn | + | ### Internet Committee: Beth Lynn, Mike S., Dave O., Dave K. |
− | ### Program Committee: Beth Lynn, Ted | + | ### Program Committee: Beth Lynn, Ted R., Mike S., Brian S. |
− | ### Investigating Committee: Mike | + | ### Investigating Committee: Mike H., Bill M. |
− | ### Newsletter Committee: Mark | + | ### Newsletter Committee: Mark D., Vance K., Mike S. |
− | ### ErieLUG Revival Committee: Vance | + | ### ErieLUG Revival Committee: Vance K., Beth Lynn, Chris T., Dave K., Dave O. |
− | ### PR Committee: Mike | + | ### PR Committee: Mike S., Ted R., Brian S., Dave K. |
− | ## Moved to reimburse Patrick | + | ## Moved to reimburse Patrick $20 for member of the year card: passed without opposition |
## Linode charged additional money to Vance for our server account, but the amount is still within the previously approved amount | ## Linode charged additional money to Vance for our server account, but the amount is still within the previously approved amount | ||
## Vance got a quote for new business cards: $50 for 500, $70 for 1000. Vance & Ted to continue research | ## Vance got a quote for new business cards: $50 for 500, $70 for 1000. Vance & Ted to continue research | ||
## The board mailing list needs switched to the new members | ## The board mailing list needs switched to the new members | ||
− | ## info@wplug.org to be redirected to Mike | + | ## info@wplug.org to be redirected to Mike S. |
## top@wplug.org needs adjusted for new members | ## top@wplug.org needs adjusted for new members | ||
## events@wplug.org needs investigated to see who should be on it | ## events@wplug.org needs investigated to see who should be on it |