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steercom:2013-03 [2013/03/06 18:42] SLUUG Administration [Treasurer Report] |
steercom:2013-03 [2013/03/06 19:20] SLUUG Administration First save during meeting. (CMB) |
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====== SLUUG Steering Committee Agenda - 6 March 2013 ====== | ====== SLUUG Steering Committee Agenda - 6 March 2013 ====== | ||
+ | |||
NOTE: Minutes posted on the wiki are always unofficial. | NOTE: Minutes posted on the wiki are always unofficial. | ||
Schedules for upcoming presentations are always tentative. | Schedules for upcoming presentations are always tentative. | ||
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====== Attendees ====== | ====== Attendees ====== | ||
- | :?: * Craig Buchek | + | * Lee Lammert |
+ | * Don Ellis | ||
+ | * Craig Buchek | ||
+ | * Gary Meyer | ||
+ | * Stan Reichardt | ||
- | :?: * Don Ellis | + | ====== Agenda Changes ====== |
- | :?: * Lee Lammert | + | * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? |
- | + | * Need to tabulate election votes. | |
- | :?: * Gary Meyer | + | |
- | :?: * Jeff Muse | + | ====== Election Results ====== |
- | :?: * Stan Reichardt | + | * Board members: Don Ellis, Valerie Shank |
+ | * President: Gary Meyer | ||
+ | * Secretary: Craig Buchek | ||
+ | * VP: Stan Reichardt | ||
+ | * Treasurer: Lee Lammert | ||
+ | * LUG Chair: Craig Buchek | ||
- | ====== Agenda Changes ====== | + | * Board (Stan, Don, Jeff Muse by phone) met to accept the results. |
- | * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? | + | ====== Secretary Report ====== |
- | * None. | + | |
- | ====== Secretary Report ====== | ||
* Nothing to report. | * Nothing to report. | ||
====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
- | |^Balance as of 1/1^$2,624.22^ | + | |^Balance as of 2/1^$2,624.22^ |
- | ^ Credit (+) ^ ^ Debit (-) | | + | |
^ ^ -30.71 ^ StlWebDev.org 2 years (Stephanie Trick) ^ | ^ ^ -30.71 ^ StlWebDev.org 2 years (Stephanie Trick) ^ | ||
- | ^Balance as of 1/31^ $2,593.51 ^ | | + | ^Balance as of 2/28^ $2,593.51 ^ | |
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* [[http://www.sluug.org/|SLUUG]] usually starts with a tutorial or demo session before a main presentation. | * [[http://www.sluug.org/|SLUUG]] usually starts with a tutorial or demo session before a main presentation. | ||
* BASE: Using Firefox Tab Groups (Revisited) by Stan Reichardt | * BASE: Using Firefox Tab Groups (Revisited) by Stan Reichardt | ||
+ | * Good - showed 3 videos plus some demo and slides | ||
* MAIN: Omnipotent Git by Jessica Kerr (Lee Lammert) | * MAIN: Omnipotent Git by Jessica Kerr (Lee Lammert) | ||
+ | * Really good | ||
+ | * Appreciated her unique style - used Post-Its on the board | ||
==== Valentines Day - Feb 14 ==== | ==== Valentines Day - Feb 14 ==== | ||
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==== SNUG - Feb 20 ==== | ==== SNUG - Feb 20 ==== | ||
* [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. | * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. | ||
- | * TOPIC: | + | * TOPIC: BrainShare 2013 Recap |
==== STLLUG - Feb 21 ==== | ==== STLLUG - Feb 21 ==== | ||
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==== STLLUG - March 21 ==== | ==== STLLUG - March 21 ==== | ||
* [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group. | * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group. | ||
- | * TOPIC: To Be Determined (TBD) | + | * TOPIC: Deploying Apache CloudStack by Joe Brockmeier |
==== HZWLUG - March 26 ==== | ==== HZWLUG - March 26 ==== | ||
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* Gary - transfer STLWEBDEV.ORG account to SLUUG Dotster control. | * Gary - transfer STLWEBDEV.ORG account to SLUUG Dotster control. | ||
* Gary - renew domains; update Dotster credentials on Amber. | * Gary - renew domains; update Dotster credentials on Amber. | ||
- |