Difference between revisions of "WPLUGBoard/Meeting-20081209"

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(Add a few notes ~BAS)
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This meeting is a continuation of the [[WPLUGBoard/Meeting-20081110|November 10, 2008]] Board meeting.
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==Venue Info==
 
==Venue Info==
 
Meeting to be held at [[Mike]]'s house.
 
Meeting to be held at [[Mike]]'s house.
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==Agenda==
 
==Agenda==
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* Approval of minutes from [[WPLUGBoard/Meeting-20081027|October 27]] and [[WPLUGBoard/Meeting-20081110|November 10]] board meetings
 
* Assignment of roles to board members
 
* Assignment of roles to board members
 
* Figure out future schedule for meetings
 
* Figure out future schedule for meetings

Revision as of 20:53, 9 December 2008

This meeting is a continuation of the November 10, 2008 Board meeting.

Venue Info

Meeting to be held at Mike's house. 7:00pm, 9 December 2008.

Agenda

  • Approval of minutes from October 27 and November 10 board meetings
  • 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

  • TBD