steercom:2010-03
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steercom:2010-03 [2010/03/03 18:58] SLUUG Administration First save during meeting. (CMB) |
steercom:2010-03 [2010/03/03 19:30] SLUUG Administration Save during meeting. (CMB) |
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| * Balance: $1375.59 as of 1/5/2010 | * Balance: $1375.59 as of 1/5/2010 | ||
| * Income for 2010-01: $14 collected for room fees | * Income for 2010-01: $14 collected for room fees | ||
| + | * Income for 2010-02: $20 collected for room fees | ||
| * Lee will be ordering checks. | * Lee will be ordering checks. | ||
| Line 116: | Line 117: | ||
| * Linux configuration workshop - no presentation | * Linux configuration workshop - no presentation | ||
| * Meetings will be in smaller room. | * Meetings will be in smaller room. | ||
| + | |||
| + | ==== SLUUG - March 10 ==== | ||
| + | * [[http://www.ITenterprises-STL.org/ | IT Enterprises]] walk-through (4:30) | ||
| + | * Limited to Steering Committee attendees | ||
| ==== SLUUG - March 10 ==== | ==== SLUUG - March 10 ==== | ||
| Line 181: | Line 186: | ||
| ====== Elections ====== | ====== Elections ====== | ||
| - | + | * There were 2 board seats expiring: | |
| - | * There are 2 board seats expiring: | + | |
| * Craig Buchek | * Craig Buchek | ||
| * Barry Morrison | * Barry Morrison | ||
| - | * Craig and Jerry volunteered to run for the open board seats. | + | * Craig, Barry, and Jerry volunteered to run for the open board seats. |
| * Noah volunteered to run for the STCLUG chair. | * Noah volunteered to run for the STCLUG chair. | ||
| - | * Craig will print out ballots. | + | * Craig printed out ballots. |
| - | * Doesn't have a way to get the ballots to the SLACC meeting. | + | * Got them to all the meetings. |
| + | |||
| + | ====== Election Results ====== | ||
| + | * Ballots were counted | ||
| + | * 28 ballots were counted | ||
| + | * 1 person voted a 2nd time -- we threw out his earlier vote | ||
| + | * 1 ballot was thrown out due to no name on the envelope | ||
| + | * Barry Morrison and Craig Buchek were (re-)elected to the board | ||
| + | * Officers were chosen by the board: | ||
| + | * President - Carl Fitch | ||
| + | * Vice President - Stan Reichardt | ||
| + | * Secretary - Craig Buchek | ||
| + | * Treasurer - Lee Lammert | ||
| + | * STLLUG Chair - Craig Buchek | ||
| + | * STCLUG Chair - Noah Lance | ||
| ====== Annual Meeting February 10 ====== | ====== Annual Meeting February 10 ====== | ||
| - | * Per bylaws, we have an official annual meeting on February 10. | + | * Per bylaws, we had an official annual meeting on February 10. |
| - | * Members may bring up any business. | + | |
| ====== Domains ====== | ====== Domains ====== | ||
| - | * Gary will add Craig as 3rd contact for SLUUG.ORG domain. | + | * Gary added Craig as 3rd contact for SLUUG.ORG domain. |
| * Carl and Gary - follow up with Noel about transferring the SLACC.COM domain to us. | * Carl and Gary - follow up with Noel about transferring the SLACC.COM domain to us. | ||
| * Noel asked that we allow current email users to keep their SLACC.COM email addresses. | * Noel asked that we allow current email users to keep their SLACC.COM email addresses. | ||
| - | * Craig will renew STLLINUX.ORG and update to show 3 names in WHOIS data. | + | * Craig renewed STLLINUX.ORG and updated to show 3 names in WHOIS data. |
| ====== Server Admin ====== | ====== Server Admin ====== | ||
steercom/2010-03.txt · Last modified: 2010/05/04 06:40 (external edit)
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