VanLUG Board Meeting

Once more the board is to have our monthly meeting. This is an open meeting, so anyone is free to attend the meeting if they so desire.

Agenda for Board Meeting
June 10th 2012 (7:00 PM)
Blenz Coffee, Vancouver Public Library ,
Central Branch Atrium

1. Call to Order - Establishment of Quorum
2. Acceptance of Minutes of Last Meetings (June 2012)
3. Acceptance of agenda
4. President's Report

1. Societies Act Re-registration progress report
2. Outreach to the non-tech Linux community (was: contacting women's groups to join VL)
3. Presentation of Dave Michelson Award

5. Vice-Chair's Report
6. Treasurer's Report
7. Meetup.com Organizer Report
8. Membership Secretary's Report
9. Standing Committee Reports

1. Website Committee
2. Communications Committee
   I. FreeGeek Situation Report
3. Advocacy & Endorsement Committee
4. Outreach Committee
5. Open Classroom Project Committee
6. Social Planning committee
7. Technical Events Committee
8. Constitution & By-Laws Committee

10. Special Items (added ad-hoc)
11. New Business
12. Old Business
13. Motion to adjourn

https://mail.google.com/mail/u/0/images/cleardot.gif