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steercom:2011-05 [2011/05/04 18:44] SLUUG Administration [Treasurer Report] |
steercom:2011-05 [2011/05/04 19:30] SLUUG Administration SNUG merger |
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====== Attendees ====== | ====== Attendees ====== | ||
- | :?: * Craig Buchek | + | * Craig Buchek |
- | + | * Don Ellis | |
- | :?: * Don Ellis | + | * Lee Lammert |
- | + | * Gary Meyer | |
- | :?: * Lee Lammert | + | * Jeff Muse |
- | + | * Stan Reichardt | |
- | :?: * Gary Meyer | + | * Jerry Stutte |
- | + | * Rich McLennan | |
- | :?: * Barry Morrison | + | * Gary Hollingsworth |
- | + | * Bob Sherrill | |
- | :?: * Jeff Muse | + | |
- | + | ||
- | :?: * Stan Reichardt | + | |
- | + | ||
- | :?: * Jerry Stutte | + | |
====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
* Are there any additions, deletions, or changes to sequence of items in the prepared agenda? | * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? | ||
- | * No changes to agenda? | + | * Due to several non-regular members, we decided to put new business first. |
+ | |||
+ | ====== SNUG ====== | ||
+ | * Saint Louis Novell Users Group (SNUG) | ||
+ | * Formerly a NUI group | ||
+ | * Gary Hollingsworth (SNUG president) proposed formally merging SNUG group into SLUUG | ||
+ | * SNUG is a 501(c)6 - trade or business organization (same as SLUUG) | ||
+ | * Bob Sherrill is treasurer of NUI | ||
+ | * SNUG Board plans to formally assign Lee Lammert as their treasurer | ||
+ | * Lee will then be able to transfer money between accounts as necessary | ||
+ | * Bank will need to get new signature cards filled out | ||
+ | * Rich recommended at some point filing articles of termination with the state for SNUG | ||
+ | * Once their bank account is depleted | ||
+ | * Gary will get us a copy of the SNUG bylaws | ||
+ | * SNUG annual filings have not been filed recently | ||
+ | * Could not find "Saint Louis Novell Users Group" on MO SOS web site | ||
+ | * Could not find "Saint Louis Netware Users Group" (former name) on MO SOS web site | ||
+ | * Steering committee unanimously agreed to the merger | ||
+ | * SLUUG board agreed to accept the decision of the steering committee | ||
====== Secretary Report ====== | ====== Secretary Report ====== |