steercom:2009-03
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steercom:2009-03 [2009/03/04 20:48] 64.241.37.140 Second save during the meeting. (CMB) |
steercom:2009-03 [2009/03/07 13:28] 70.243.136.60 Added note about Board Meeting. -- stan r. |
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| ====== Date and Time ====== | ====== Date and Time ====== | ||
| * Wednesday, March 4, 2009 | * Wednesday, March 4, 2009 | ||
| - | * 6:30 PM - | + | * 6:30 PM - 9:00 PM |
| ====== Attendees ====== | ====== Attendees ====== | ||
| * Carl Fitch | * Carl Fitch | ||
| * Mike Wilkerson | * Mike Wilkerson | ||
| - | * Tony Lovasco (from Nexradix) | + | * Tony Lovasco |
| * Craig Buchek | * Craig Buchek | ||
| * Don Ellis | * Don Ellis | ||
| Line 314: | Line 314: | ||
| * STLLUG chair - Phil Bunch | * STLLUG chair - Phil Bunch | ||
| * STCLUG chair - Carl Fitch | * STCLUG chair - Carl Fitch | ||
| + | * NOTE: See Board Meeting at bottom | ||
| ====== Small Business Expo ====== | ====== Small Business Expo ====== | ||
| Line 482: | Line 483: | ||
| * Validated submitted ballots. | * Validated submitted ballots. | ||
| * Jeff got one of the Sun E250s loaded. | * Jeff got one of the Sun E250s loaded. | ||
| + | |||
| + | ====== Board Meeting ====== | ||
| + | * A board meeting was held from 8:49 - 8:52. | ||
| + | * Carl Fitch, Craig Buchek, and Jeff Muse were in attendance. | ||
| + | * Stan Reichardt, retiring board member was also in attendance. | ||
| + | * Carl moved that the (new) board accepted the advisory vote of the members with 2 exceptions: | ||
| + | * Gary Meyer did not accept the position of President. | ||
| + | * Carl Fitch accepted the position. | ||
| + | * It is suspected that Phil Bunch will not accept position of STLLUG chair. | ||
| + | * Craig Buchek agreed to accept the position, if Phil does not accept. | ||
| + | * Jeff Muse seconded the motion. | ||
| + | * The motion was passed unanimously. | ||
| + | * Carl moved that we adjourn the meeting. | ||
| + | * Craig seconded. | ||
| ====== Follow-up and Action Items ====== | ====== Follow-up and Action Items ====== | ||
steercom/2009-03.txt ยท Last modified: 2009/03/11 13:55 by 206.197.251.3
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