Difference between revisions of "WPLUGBoard/Meeting-20081209"
From WPLUG
(New page: ==Info== Meeting to be held at Mike's house. 7:00pm, 9 December 2008. ==Agenda== ==Minutes==) |
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==Agenda== | ==Agenda== | ||
+ | * Assignment of roles to board members | ||
+ | * Figure out future schedule for meetings | ||
+ | * Discuss goals (http://www.wplug.org/wiki/WPLUGBoard#WPLUG_Goals) | ||
+ | * December 13 meeting -- what needs to be done. | ||
+ | * Committee Appointments | ||
+ | * Moving Checking Account | ||
+ | * Approximate GUM, Installfest, and Board meeting dates | ||
+ | * Existing projects assigned to committees | ||
+ | * Major events and deadlines (Conferences, etc.) | ||
+ | * Ideas for funneling ideas from GUM's and the list to somewhere useful. | ||
+ | * Statement for the membership. | ||
+ | |||
==Minutes== | ==Minutes== |
Revision as of 23:19, 8 December 2008
Info
Meeting to be held at Mike's house. 7:00pm, 9 December 2008.
Agenda
- Assignment of roles to board members
- Figure out future schedule for meetings
- Discuss goals (http://www.wplug.org/wiki/WPLUGBoard#WPLUG_Goals)
- December 13 meeting -- what needs to be done.
- Committee Appointments
- Moving Checking Account
- Approximate GUM, Installfest, and Board meeting dates
- Existing projects assigned to committees
- Major events and deadlines (Conferences, etc.)
- Ideas for funneling ideas from GUM's and the list to somewhere useful.
- Statement for the membership.